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LIDCO LIMITED

Company number 02736561

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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)
22 Feb 2001 88(2)R Ad 10/01/01--------- £ si 40@1=40 £ ic 716448/716488
21 Feb 2001 88(2)R Ad 19/07/00-30/09/00 £ si 250000@1
01 Nov 2000 AA Full accounts made up to 31 December 1999
03 Oct 2000 288b Director resigned
22 Aug 2000 363s Return made up to 27/07/00; full list of members
08 Aug 2000 288a New director appointed
26 Jul 2000 88(2)R Ad 19/07/00--------- £ si 150000@1=150000 £ ic 566448/716448
26 Jul 2000 123 Nc inc already adjusted 13/07/00
26 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
26 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
26 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Jul 2000 RESOLUTIONS Resolutions
  • RES ‐
15 Jun 2000 88(2)R Ad 13/03/00--------- £ si 4654@1=4654 £ ic 561794/566448
28 Mar 2000 88(2)R Ad 10/12/99--------- £ si 21097@1=21097 £ ic 540697/561794
28 Mar 2000 288b Director resigned
31 Jan 2000 88(2)R Ad 03/09/99--------- £ si 161248@1=161248 £ ic 379449/540697
29 Oct 1999 AA Full accounts made up to 31 December 1998
31 Aug 1999 363s Return made up to 27/07/99; full list of members
22 Jul 1999 MEM/ARTS Memorandum and Articles of Association
22 Jul 1999 88(2)R Ad 01/10/98--------- £ si 9866@1=9866 £ ic 402728/412594
22 Jul 1999 88(2)R Ad 01/10/98--------- £ si 59543@1=59543 £ ic 343185/402728
22 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
22 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jul 1999 123 £ nc 400000/600000 12/05/99
22 Jul 1999 88(2)R Ad 13/03/98--------- £ si 141190@1