LTC RESIDENTIAL LIMITED

Company number 02534762

Date	Type	Description	View / Download
23 Jul 1998	288b	Secretary resigned	(1 page)
22 Jul 1998	395	Particulars of mortgage/charge	(11 pages)
29 Jun 1998	AA	Full accounts made up to 31 March 1998	(14 pages)
08 May 1998	287	Registered office changed on 08/05/98 from: 17 gay street bath BA1 2PH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
04 Mar 1998	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
03 Mar 1998	225	Accounting reference date shortened from 30/06/98 to 31/03/98	(1 page)
06 Feb 1998	AUD	Auditor's resignation	(1 page)
29 Jan 1998	288a	New director appointed	(3 pages)
26 Jan 1998	AUD	Auditor's resignation	(1 page)
22 Jan 1998	288a	New director appointed	(3 pages)
21 Jan 1998	288b	Director resigned	(1 page)
21 Jan 1998	288b	Director resigned	(1 page)
06 Jan 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
06 Jan 1998	MAR	Re-registration of Memorandum and Articles	(66 pages)
06 Jan 1998	53	Application for reregistration from PLC to private	(1 page)
06 Jan 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
06 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Oct 1997	AA	Full accounts made up to 30 June 1997	(13 pages)
18 Sep 1997	363s	Return made up to 24/08/97; no change of members	(15 pages)
22 Jul 1997	225	Accounting reference date extended from 31/12/96 to 30/06/97	(1 page)
02 May 1997	288b	Director resigned	(1 page)
16 Dec 1996	288a	New secretary appointed	(2 pages)
09 Dec 1996	288b	Secretary resigned	(1 page)
16 Sep 1996	288	Director resigned	(1 page)