- Company Overview for LWT (HOLDINGS) LIMITED (02431623)
- Filing history for LWT (HOLDINGS) LIMITED (02431623)
- People for LWT (HOLDINGS) LIMITED (02431623)
- Charges for LWT (HOLDINGS) LIMITED (02431623)
- More for LWT (HOLDINGS) LIMITED (02431623)
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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05 Jun 1990 | 88(2)R |
Ad 02/04/90-09/04/90 £ si 265268@.05=13263 £ ic 4833460/4846723
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Request DocumentAd 02/04/90-09/04/90 £ si 265268@.05=13263 £ ic 4833460/4846723 |
11 Apr 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
23 Mar 1990 | 88(2)R |
Ad 05/03/90--------- £ si 12019@.25=3004 £ ic 4830456/4833460
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Request DocumentAd 05/03/90--------- £ si 12019@.25=3004 £ ic 4830456/4833460 |
12 Feb 1990 | 225(1) |
Accounting reference date shortened from 31/12 to 31/12
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Request DocumentAccounting reference date shortened from 31/12 to 31/12 |
31 Jan 1990 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
31 Jan 1990 | 88(2)O |
Ad 14/12/89--------- £ si 1044901@.25
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Request DocumentAd 14/12/89--------- £ si 1044901@.25 |
31 Jan 1990 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
31 Jan 1990 | 88(2)O |
Ad 14/12/89--------- £ si 88271135@.05
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Request DocumentAd 14/12/89--------- £ si 88271135@.05 |
22 Jan 1990 | 88(2)P |
Ad 14/12/89--------- £ si 1044901@.25=261225 £ ic 4569231/4830456
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Request DocumentAd 14/12/89--------- £ si 1044901@.25=261225 £ ic 4569231/4830456 |
19 Jan 1990 | 88(2)P |
Ad 14/12/89--------- £ si 88271135@.05=4413556 £ ic 155675/4569231
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Request DocumentAd 14/12/89--------- £ si 88271135@.05=4413556 £ ic 155675/4569231 |
11 Jan 1990 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
08 Jan 1990 | 88(2)R |
Ad 14/12/89--------- £ si 106510@.25=26627 £ ic 129048/155675
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Request DocumentAd 14/12/89--------- £ si 106510@.25=26627 £ ic 129048/155675 |
04 Jan 1990 | 88(2)R |
Ad 06/12/89--------- £ si 227000@.05=11350 £ ic 117698/129048
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Request DocumentAd 06/12/89--------- £ si 227000@.05=11350 £ ic 117698/129048 |
03 Jan 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Dec 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
14 Dec 1989 | CERTNM |
Company name changed south bank television holdings p lc\certificate issued on 14/12/89
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Request DocumentCompany name changed south bank television holdings p lc\certificate issued on 14/12/89 |
11 Dec 1989 | 88(2)R |
Ad 30/11/89--------- premium £ si 48076@.25=12019 £ ic 105679/117698
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Request DocumentAd 30/11/89--------- premium £ si 48076@.25=12019 £ ic 105679/117698 |
30 Nov 1989 | CERT5 |
Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company |
30 Nov 1989 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
30 Nov 1989 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
30 Nov 1989 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
30 Nov 1989 | BS | Balance Sheet | |
30 Nov 1989 | MAR | Re-registration of Memorandum and Articles | |
30 Nov 1989 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
30 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |