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LGV CAPITAL PARTNERS LIMITED

Company number 02682185

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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)
15 Oct 1998 AUD Auditor's resignation
20 Aug 1998 AA Full accounts made up to 31 December 1997
13 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1998 363a Return made up to 30/05/98; full list of members
12 Dec 1997 288a New secretary appointed
13 Nov 1997 288b Director resigned
07 Aug 1997 AA Full accounts made up to 31 December 1996
29 Jun 1997 363a Return made up to 30/05/97; full list of members
29 Apr 1997 288a New director appointed
11 Apr 1997 288a New director appointed
24 Dec 1996 288a New director appointed
17 Dec 1996 288b Director resigned
25 Jun 1996 363a Return made up to 30/05/96; no change of members
05 Jun 1996 AA Full accounts made up to 31 December 1995
31 Mar 1996 288 Secretary's particulars changed
11 Jul 1995 AA Full accounts made up to 31 December 1994
22 Jun 1995 363x Return made up to 30/05/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Sep 1994 AA Full accounts made up to 31 December 1993
23 Jun 1994 363x Return made up to 30/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/05/94; full list of members
20 Jan 1994 288 New director appointed
21 Dec 1993 288 Director resigned
16 Dec 1993 288 New director appointed
13 Sep 1993 288 New secretary appointed
13 Sep 1993 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned