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OLD LLTS LIMITED

Company number 02634772

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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 Aug 2000 288c Director's particulars changed
15 Aug 2000 363s Return made up to 02/08/00; full list of members
15 Aug 2000 363(287) Registered office changed on 15/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/08/00
12 Apr 2000 288c Director's particulars changed
10 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2000 288c Director's particulars changed
31 Mar 2000 288c Secretary's particulars changed;director's particulars changed
22 Mar 2000 288c Director's particulars changed
22 Mar 2000 288c Director's particulars changed
22 Mar 2000 288c Director's particulars changed
22 Mar 2000 288c Director's particulars changed
03 Feb 2000 AA Full accounts made up to 30 September 1999
27 Oct 1999 353a Location of register of members (non legible)
27 Oct 1999 325a Location - directors interests register: non legible
07 Oct 1999 288c Secretary's particulars changed;director's particulars changed
17 Aug 1999 288a New director appointed
17 Aug 1999 363s Return made up to 02/08/99; no change of members
17 Aug 1999 363(287) Registered office changed on 17/08/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/08/99
24 May 1999 288a New director appointed
16 Feb 1999 AA Full accounts made up to 30 September 1998
04 Nov 1998 288b Secretary resigned
04 Nov 1998 288a New secretary appointed
18 Sep 1998 363s Return made up to 02/08/98; full list of members
17 Jul 1998 288b Director resigned