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LTL MANAGEMENT LIMITED

Company number 02826702

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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 Sep 2002 395 Particulars of mortgage/charge
20 Sep 2002 395 Particulars of mortgage/charge
24 Jul 2002 363s Return made up to 14/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jul 2002 AA Full accounts made up to 31 March 2001
06 Sep 2001 AA Full accounts made up to 31 March 2000
23 Jul 2001 363s Return made up to 14/06/01; full list of members
16 May 2001 288a New director appointed
30 Sep 2000 403a Declaration of satisfaction of mortgage/charge
30 Sep 2000 403a Declaration of satisfaction of mortgage/charge
30 Sep 2000 403a Declaration of satisfaction of mortgage/charge
30 Sep 2000 403a Declaration of satisfaction of mortgage/charge
29 Aug 2000 169 £ sr 15315@.1 01/05/00
28 Jul 2000 395 Particulars of mortgage/charge
24 Jul 2000 363s Return made up to 14/06/00; full list of members
21 Jul 2000 288b Director resigned
01 Apr 2000 395 Particulars of mortgage/charge
14 Oct 1999 AA Full accounts made up to 31 March 1999
04 Oct 1999 288b Director resigned
15 Jul 1999 363s Return made up to 14/06/99; full list of members
15 Jul 1999 288c Director's particulars changed
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998
10 Dec 1998 MEM/ARTS Memorandum and Articles of Association
25 Nov 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
25 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Oct 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities