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LONDON & PROVINCIAL CONSOLIDATED INVESTMENTS LIMITED

Company number 02826403

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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)
26 Jun 1996 363s Return made up to 11/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
25 May 1996 AA Full accounts made up to 31 July 1995
23 May 1996 395 Particulars of mortgage/charge
08 May 1996 395 Particulars of mortgage/charge
29 Jun 1995 363s Return made up to 11/06/95; no change of members
17 May 1995 AA Accounts for a dormant company made up to 31 July 1994
10 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Aug 1994 363s Return made up to 11/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
05 Apr 1994 CERTNM Company name changed paramount group of companies lim ited\certificate issued on 05/04/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed paramount group of companies lim ited\certificate issued on 05/04/94
02 Mar 1994 224 Accounting reference date notified as 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/07
20 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
17 Jun 1993 288 Secretary 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
11 Jun 1993 NEWINC Incorporation