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LONDON MARKET CLAIMS SERVICES LIMITED

Company number 02542839

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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)
16 Dec 1999 288a New director appointed
16 Dec 1999 288b Director resigned
18 Oct 1999 363s Return made up to 25/09/99; no change of members
20 Jul 1999 AA Full accounts made up to 31 March 1999
03 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Nov 1998 288a New director appointed
03 Nov 1998 288a New director appointed
03 Nov 1998 288a New director appointed
03 Nov 1998 288a New director appointed
03 Nov 1998 288a New director appointed
03 Nov 1998 288b Director resigned
03 Nov 1998 288b Director resigned
03 Nov 1998 288b Director resigned
03 Nov 1998 288b Director resigned
03 Nov 1998 288b Director resigned
03 Nov 1998 288b Director resigned
03 Nov 1998 288b Director resigned
08 Oct 1998 363s Return made up to 25/09/98; no change of members
  • 363(287) ‐ Registered office changed on 08/10/98
26 Aug 1998 288a New director appointed
24 Jul 1998 288b Director resigned
31 Jan 1998 AA Full accounts made up to 30 September 1997
02 Nov 1997 225 Accounting reference date extended from 30/09/98 to 31/03/99
14 Oct 1997 363s Return made up to 25/09/97; full list of members
29 Apr 1997 288a New director appointed
29 Apr 1997 AA Full accounts made up to 30 September 1996