- Company Overview for LB REGISTRARS SAVINGS NOMINEES LIMITED (02402840)
- Filing history for LB REGISTRARS SAVINGS NOMINEES LIMITED (02402840)
- People for LB REGISTRARS SAVINGS NOMINEES LIMITED (02402840)
- More for LB REGISTRARS SAVINGS NOMINEES LIMITED (02402840)
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) |
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02 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Jan 1993 | CERTNM |
Company name changed the coalmining consortium limite d\certificate issued on 26/01/93
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Request DocumentCompany name changed the coalmining consortium limite d\certificate issued on 26/01/93 |
22 Jan 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Oct 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
17 Oct 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
17 Oct 1992 | AA |
Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991 |
26 Mar 1992 | 363x |
Return made up to 16/03/92; full list of members
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Request DocumentReturn made up to 16/03/92; full list of members |
20 Jan 1992 | CERTNM |
Company name changed lloyds mezzanine LIMITED\certificate issued on 21/01/92
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Request DocumentCompany name changed lloyds mezzanine LIMITED\certificate issued on 21/01/92 |
11 Jul 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
22 May 1991 | AA |
Accounts for a dormant company made up to 31 December 1990
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|
Request DocumentAccounts for a dormant company made up to 31 December 1990 |
15 Apr 1991 | 363x |
Return made up to 16/03/91; full list of members
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Request DocumentReturn made up to 16/03/91; full list of members |
29 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Oct 1990 | 287 |
Registered office changed on 30/10/90 from: 40-66 queen victoria street london EC4P 4EL
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Request DocumentRegistered office changed on 30/10/90 from: 40-66 queen victoria street london EC4P 4EL |
21 Sep 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
21 Sep 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
21 Sep 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Aug 1989 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
28 Jul 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
28 Jul 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
28 Jul 1989 | 287 |
Registered office changed on 28/07/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 28/07/89 from: 2 baches street london N1 6UB |
27 Jul 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
21 Jul 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
21 Jul 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Jul 1989 | CERTNM |
Company name changed golot LIMITED\certificate issued on 21/07/89
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Request DocumentCompany name changed golot LIMITED\certificate issued on 21/07/89 |
11 Jul 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |