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LP CONSULTING SERVICES LIMITED

Company number 02731802

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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)
20 Jul 1995 363s Return made up to 16/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 1995 AA Full accounts made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Oct 1994 88(2)R Ad 29/09/94--------- £ si 50@1=50 £ ic 150/200
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/09/94--------- £ si 50@1=50 £ ic 150/200
05 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
21 Jul 1994 363s Return made up to 16/07/94; no change of members
  • 363(288) ‐ Director's particulars changed
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 16/07/94; no change of members
05 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
10 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jul 1993 363s Return made up to 16/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
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 16/07/93; full list of members
20 Apr 1993 288 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 DocumentNew director appointed
20 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
02 Apr 1993 CERTNM Company name changed pugh carmichael LIMITED\certificate issued on 05/04/93
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Request DocumentCompany name changed pugh carmichael LIMITED\certificate issued on 05/04/93
02 Mar 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
26 Oct 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
26 Oct 1992 88(2)R Ad 19/10/92--------- £ si 50@1=50 £ ic 100/150
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Request DocumentAd 19/10/92--------- £ si 50@1=50 £ ic 100/150
26 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Oct 1992 123 £ nc 100/1000 15/10/92
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Request Document£ nc 100/1000 15/10/92
23 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
13 Aug 1992 88(2)R Ad 31/07/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 31/07/92--------- £ si 98@1=98 £ ic 2/100
29 Jul 1992 287 Registered office changed on 29/07/92 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 29/07/92 from: 110 whitchurch road cardiff CF4 3LY
29 Jul 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
29 Jul 1992 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 DocumentDirector resigned;new director appointed