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LONDON AND COUNTY CONSTRUCTION LIMITED

Company number 02564169

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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)
18 Dec 1994 363b Return made up to 30/11/94; full list of members
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Request DocumentReturn made up to 30/11/94; full list of members
18 Dec 1994 363(287) Registered office changed on 18/12/94
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Request DocumentRegistered office changed on 18/12/94
04 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1994 288 Director resigned
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04 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1994 AA Accounts for a medium company made up to 31 March 1993
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Request DocumentAccounts for a medium company made up to 31 March 1993
31 Jan 1994 363s Return made up to 30/11/93; no change of members
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Request DocumentReturn made up to 30/11/93; no change of members
18 Jan 1993 363b Return made up to 30/11/92; no change of members
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Request DocumentReturn made up to 30/11/92; no change of members
15 Oct 1992 288 New secretary appointed
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14 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
30 Sep 1992 288 Secretary resigned
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Request DocumentSecretary resigned
10 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1992 363b Return made up to 30/11/91; full list of members
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Request DocumentReturn made up to 30/11/91; full list of members
21 Nov 1991 CERTNM Company name changed quickrural LIMITED\certificate issued on 22/11/91
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Request DocumentCompany name changed quickrural LIMITED\certificate issued on 22/11/91
18 Apr 1991 88(2)R Ad 03/03/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 03/03/91--------- £ si 98@1=98 £ ic 2/100
18 Apr 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
13 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Mar 1991 287 Registered office changed on 06/03/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 06/03/91 from: 2 baches street london N1 6UB
06 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Mar 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Nov 1990 NEWINC Incorporation
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Request DocumentIncorporation