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LP CREATIVE PRODUCTS LIMITED

Company number 02599647

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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)
02 May 1996 363(287) Registered office changed on 02/05/96
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Request DocumentRegistered office changed on 02/05/96
04 Sep 1995 AA Accounts for a small company made up to 31 May 1995
26 Jul 1995 AUD Auditor's resignation
23 May 1995 363s Return made up to 09/04/95; no change of members
22 Feb 1995 AA Accounts for a small company made up to 31 May 1994
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Request DocumentAccounts for a small company made up to 31 May 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Jun 1994 363a Return made up to 09/04/94; full list of members
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Request DocumentReturn made up to 09/04/94; full list of members
19 Jan 1994 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
16 Sep 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Sep 1993 88(2)R Ad 31/08/93--------- £ si 27500@1=27500 £ ic 99/27599
09 Sep 1993 123 Nc inc already adjusted 31/08/93
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Request DocumentNc inc already adjusted 31/08/93
09 Sep 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
09 Sep 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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30 Aug 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
12 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jul 1993 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
28 Apr 1993 363s Return made up to 09/04/93; no change of members
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Request DocumentReturn made up to 09/04/93; no change of members
28 Apr 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
16 Jun 1992 363b Return made up to 09/04/92; full list of members
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Request DocumentReturn made up to 09/04/92; full list of members
21 May 1992 88(2)R Ad 29/05/91--------- £ si 97@1=97 £ ic 2/99
12 Mar 1992 353 Location of register of members
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Request DocumentLocation of register of members
12 Mar 1992 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
12 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
20 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Feb 1992 287 Registered office changed on 20/02/92 from: c/o hollingsworth jordan 29 waterloo road wolverhampton west midlands WV1 4DJ
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Request DocumentRegistered office changed on 20/02/92 from: c/o hollingsworth jordan 29 waterloo road wolverhampton west midlands WV1 4DJ