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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)
25 Feb 1992 AA Accounts for a small company made up to 30 September 1991
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 1991
30 May 1991 AA Accounts for a small company made up to 30 September 1990
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 1990
14 May 1991 363a Return made up to 01/05/91; 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 01/05/91; no change of members
14 May 1991 363a Return made up to 01/05/90; full list 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 01/05/90; full list of members
24 Nov 1989 MEM/ARTS Memorandum and Articles of Association
24 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Nov 1989 287 Registered office changed on 24/11/89 from: hale court, loncoln's inn, london, WC2A 3UL
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Request DocumentRegistered office changed on 24/11/89 from: hale court, loncoln's inn, london, WC2A 3UL
24 Nov 1989 88(2)R Ad 20/11/89--------- £ si 39998@1=39998 £ ic 2/40000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/11/89--------- £ si 39998@1=39998 £ ic 2/40000
24 Nov 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
24 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Nov 1989 123 Nc inc already adjusted 20/11/89
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Request DocumentNc inc already adjusted 20/11/89
24 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Nov 1989 CERTNM Company name changed charco 269 LIMITED\certificate issued on 17/11/89
14 Nov 1989 224 Accounting reference date notified as 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/09
25 May 1989 NEWINC Incorporation