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LWT (HOLDINGS) LIMITED

Company number 02431623

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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)
28 Jul 1992 AA Full group accounts made up to 31 December 1991
07 Jul 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Jul 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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07 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Jun 1992 363b Return made up to 10/05/92; bulk list available separately
16 Mar 1992 288 New director appointed
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23 Jan 1992 288 New director appointed
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15 Jan 1992 288 Director resigned
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15 Jan 1992 288 Director resigned
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15 Jan 1992 288 Director resigned
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15 Jan 1992 288 Director resigned
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26 Nov 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Jun 1991 363b Return made up to 10/05/91; bulk list available separately
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Request DocumentReturn made up to 10/05/91; bulk list available separately
07 Jun 1991 AA Full group accounts made up to 31 December 1990
14 May 1991 287 Registered office changed on 14/05/91 from: south bank television centre london SE1 9LT
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Request DocumentRegistered office changed on 14/05/91 from: south bank television centre london SE1 9LT
03 May 1991 288 New director appointed
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Request DocumentNew director appointed
04 Dec 1990 88(2)R Ad 16/11/90--------- £ si 74277@.25=18569 £ ic 4934919/4953488
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Request DocumentAd 16/11/90--------- £ si 74277@.25=18569 £ ic 4934919/4953488
04 Dec 1990 88(2)R Ad 16/11/90--------- £ si 240288@.25=60072 £ ic 4874847/4934919
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Request DocumentAd 16/11/90--------- £ si 240288@.25=60072 £ ic 4874847/4934919
04 Dec 1990 88(2)R Ad 16/11/90--------- £ si 85227@.25=21306 £ ic 4853541/4874847
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Request DocumentAd 16/11/90--------- £ si 85227@.25=21306 £ ic 4853541/4874847
15 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1990 AA Full group accounts made up to 31 December 1989
26 Jul 1990 363 Return made up to 10/05/90; bulk list available separately
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10 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1990 88(2)R Ad 09/04/90--------- £ si 27273@.25=6818 £ ic 4846723/4853541
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Request DocumentAd 09/04/90--------- £ si 27273@.25=6818 £ ic 4846723/4853541