LDCS PROCESS AGENT LIMITED

Company number 02600095

Date	Type	Description	View / Download
12 May 1999	363a	Return made up to 10/04/99; full list of members	(8 pages)
12 May 1999	288c	Director's particulars changed	(1 page)
30 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
30 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
18 Apr 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
18 Apr 1999	225	Accounting reference date extended from 31/12/99 to 30/04/00	(1 page)
18 Mar 1999	288a	New secretary appointed	(2 pages)
28 Aug 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
10 May 1998	363a	Return made up to 10/04/98; full list of members	(8 pages)
06 Jan 1998	AUD	Auditor's resignation 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
14 Oct 1997	287	Registered office changed on 14/10/97 from: barrington house 59/67 gresham street london EC2V 7JA	(1 page)
01 Oct 1997	AA	Full accounts made up to 31 December 1996	(6 pages)
08 May 1997	363a	Return made up to 10/04/97; full list of members	(7 pages)
31 Jul 1996	288	Director resigned	(1 page)
04 Jul 1996	AA	Accounts for a dormant company made up to 31 December 1995	(3 pages)
04 Jul 1996	288	New director appointed	(2 pages)
13 May 1996	363a	Return made up to 10/04/96; full list of members	(6 pages)
01 Apr 1996	88(2)R	Ad 20/03/96--------- £ si 1@1=1 £ ic 2/3	(2 pages)
07 Sep 1995	288	New director appointed	(2 pages)
05 Sep 1995	288	Director resigned	(2 pages)
10 May 1995	363x	Return made up to 10/04/95; full list of members	(16 pages)
03 Mar 1995	AA	Accounts for a dormant company made up to 31 December 1994	(3 pages)
26 Jan 1995	MEM/ARTS	Memorandum and Articles of Association 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
26 Jan 1995	288	Director resigned;new director appointed	(5 pages)
26 Jan 1995	288	Director resigned;new director appointed 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

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