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LTC HOLDINGS LIMITED

Company number 02570517

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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)
30 Mar 1998 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
30 Mar 1998 88(2)R Ad 29/01/98--------- £ si 18630@.5=9315 £ ic 1310471/1319786
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/01/98--------- £ si 18630@.5=9315 £ ic 1310471/1319786
30 Mar 1998 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
30 Mar 1998 88(2)R Ad 22/01/98--------- £ si 12960@.5=6480 £ ic 1303991/1310471
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/01/98--------- £ si 12960@.5=6480 £ ic 1303991/1310471
24 Mar 1998 88(3) Particulars of contract relating to shares
24 Mar 1998 88(2)P Ad 08/01/98--------- £ si 25920@.5=12960 £ ic 1291031/1303991
24 Mar 1998 88(3) Particulars of contract relating to shares
24 Mar 1998 88(2)P Ad 15/01/98--------- £ si 29970@1=29970 £ ic 1261061/1291031
24 Mar 1998 88(3) Particulars of contract relating to shares
24 Mar 1998 88(2)P Ad 06/01/98--------- £ si 1027413@.5=513706 £ ic 747355/1261061
23 Mar 1998 88(3) Particulars of contract relating to shares
23 Mar 1998 88(2)R Ad 27/02/98--------- £ si 269058@.5=134529 £ ic 612826/747355
04 Mar 1998 288a New director appointed
04 Mar 1998 288b Director resigned
31 Dec 1997 363s Return made up to 21/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Dec 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Nov 1997 AA Full accounts made up to 31 March 1997
03 Sep 1997 403a Declaration of satisfaction of mortgage/charge
22 Jan 1997 363s Return made up to 21/12/96; full list of members
14 Nov 1996 395 Particulars of mortgage/charge
14 Nov 1996 395 Particulars of mortgage/charge
14 Nov 1996 395 Particulars of mortgage/charge
14 Nov 1996 395 Particulars of mortgage/charge
14 Nov 1996 395 Particulars of mortgage/charge