LTL MANAGEMENT LIMITED

Company number 02826702

Date	Type	Description	View / Download
22 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
22 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
17 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
08 Sep 1998	287	Registered office changed on 08/09/98 from: 12 clapham road london SW9 0JD	(1 page)
23 Jul 1998	AUD	Auditor's resignation	(1 page)
16 Jul 1998	363s	Return made up to 14/06/98; no change of members	(6 pages)
08 Apr 1998	AAMD	Amended accounts made up to 6 April 1997	(9 pages)
17 Feb 1998	288c	Director's particulars changed	(1 page)
23 Jan 1998	AA	Accounts for a small company made up to 6 April 1997	(9 pages)
07 Aug 1997	363s	Return made up to 14/06/97; full list of members	(8 pages)
21 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
15 Oct 1996	AA	Accounts for a small company made up to 31 March 1996	(10 pages)
21 Jul 1996	363s	Return made up to 14/06/96; no change of members 363(287) ‐ Registered office changed on 21/07/96	(6 pages)
22 Jan 1996	AA	Full accounts made up to 2 April 1995	(11 pages)
05 Oct 1995	288	Director's particulars changed	(2 pages)
05 Oct 1995	288	Director's particulars changed	(2 pages)
30 Jun 1995	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
30 Jun 1995	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
30 Jun 1995	88(2)	Ad 31/03/95--------- £ si 14365@.1	(2 pages)
30 Jun 1995	123	£ nc 22380/44760 31/03/95	(1 page)
21 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
20 Jun 1995	363s	Return made up to 14/06/95; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Jun 1995	363a	Return made up to 31/03/95; full list of members	(6 pages)
28 Apr 1995	AA	Accounts for a small company made up to 3 April 1994	(8 pages)
26 Apr 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(6 pages)