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L M C HADRIAN LIMITED

Company number 02786909

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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)
25 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Jun 1993 CERTNM Company name changed lmc panels LIMITED\certificate issued on 04/06/93
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Request DocumentCompany name changed lmc panels LIMITED\certificate issued on 04/06/93
01 Jun 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
28 May 1993 287 Registered office changed on 28/05/93 from: lymwood house the flood winterslow wiltshire SP5 1QT
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Request DocumentRegistered office changed on 28/05/93 from: lymwood house the flood winterslow wiltshire SP5 1QT
28 May 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
28 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 May 1993 288 Secretary 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 DocumentSecretary resigned;new director appointed
28 May 1993 88(2)R Ad 12/05/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 12/05/93--------- £ si 98@1=98 £ ic 2/100
15 Feb 1993 287 Registered office changed on 15/02/93 from: scorpio house 102 sydney st chelsea london SW3 6NJ
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 15/02/93 from: scorpio house 102 sydney st chelsea london SW3 6NJ
15 Feb 1993 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
15 Feb 1993 288 Secretary resigned;new secretary appointed;director 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;new secretary appointed;director resigned
04 Feb 1993 NEWINC Incorporation