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LCPS2 LIMITED

Company number 02389378

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 2001 363s Return made up to 15/05/01; full list of members
05 Apr 2001 AA Accounts for a small company made up to 30 September 1999
05 Apr 2001 AA Accounts for a small company made up to 30 September 1998
18 May 2000 363s Return made up to 15/05/00; full list of members
03 Aug 1999 363s Return made up to 15/05/99; full list of members
06 Nov 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 1998 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
09 Jul 1998 AA Accounts for a small company made up to 30 September 1997
21 May 1998 363s Return made up to 15/05/98; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Aug 1997 AA Accounts for a small company made up to 30 September 1996
02 Jun 1997 363s Return made up to 01/05/97; no change of members
03 Aug 1996 AA Accounts for a small company made up to 30 September 1995
31 May 1996 363s Return made up to 01/05/96; full list of members
29 May 1996 288 New secretary appointed
25 Apr 1996 MEM/ARTS Memorandum and Articles of Association
25 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Apr 1996 288 Secretary resigned
25 Apr 1996 288 Director resigned
14 Mar 1996 AA Accounts for a small company made up to 30 September 1993
14 Mar 1996 AA Accounts for a small company made up to 30 September 1994
27 Apr 1995 363s Return made up to 01/05/95; no change of members
28 Apr 1994 363s Return made up to 01/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/05/94; no change of members
06 Jul 1993 AA Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1992
21 May 1993 363s Return made up to 01/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/05/93; full list of members
12 May 1992 363s Return made up to 01/05/92; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/05/92; no change of members