LP CONSULTING SERVICES LIMITED

Company number 02731802

Date	Type	Description	View / Download
21 Oct 2004	288b	Director resigned	(1 page)
02 Sep 2004	395	Particulars of mortgage/charge	(6 pages)
21 Jul 2004	363s	Return made up to 16/07/04; full list of members	(9 pages)
07 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Oct 2003	AUD	Auditor's resignation	(1 page)
18 Sep 2003	288b	Director resigned	(1 page)
18 Sep 2003	288b	Director resigned	(1 page)
18 Sep 2003	288b	Director resigned	(1 page)
04 Aug 2003	AA	Full accounts made up to 30 September 2002	(18 pages)
25 Jul 2003	363s	Return made up to 16/07/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
05 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
31 May 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Mar 2003	288b	Director resigned	(1 page)
24 Jul 2002	363s	Return made up to 16/07/02; full list of members	(11 pages)
08 May 2002	AA	Full accounts made up to 30 September 2001	(14 pages)
18 Jan 2002	88(2)R	Ad 13/12/01--------- £ si 118400@.1=11840 £ ic 160/12000	(2 pages)
07 Jan 2002	288a	New director appointed	(3 pages)
07 Jan 2002	288a	New director appointed	(3 pages)
31 Dec 2001	122	S-div 13/12/01	(1 page)
31 Dec 2001	123	Nc inc already adjusted 13/12/01	(1 page)
31 Dec 2001	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £11840.00 13/12/01 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
31 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Sub devide 13/12/01 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
31 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
31 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
31 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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