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LPEK LIMITED

Company number 02809163

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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)
05 May 1995 363s Return made up to 14/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 288 Secretary resigned;new secretary 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 secretary appointed
01 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1994 288 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 DocumentDirector resigned
01 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
01 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1994 288 New secretary appointed;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 secretary appointed;new director appointed
11 Jul 1994 363s Return made up to 14/04/94; full list of members
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Request DocumentReturn made up to 14/04/94; full list of members
25 Oct 1993 88(2)R Ad 14/04/93--------- £ si 4@1=4 £ ic 2/6
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Request DocumentAd 14/04/93--------- £ si 4@1=4 £ ic 2/6
25 Oct 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
18 Apr 1993 287 Registered office changed on 18/04/93 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 18/04/93 from: 84 temple chambers temple avenue london EC4Y ohp
18 Apr 1993 288 Secretary resigned;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 DocumentSecretary resigned;director resigned;new director appointed
18 Apr 1993 288 New secretary appointed;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 secretary appointed;new director appointed
14 Apr 1993 NEWINC Incorporation
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Request DocumentIncorporation