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L S CARS LIMITED

Company number 02836730

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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)
11 Aug 2004 363s Return made up to 15/07/04; full list of members
05 Apr 2004 AA Total exemption full accounts made up to 31 March 2003
10 Jan 2004 288a New director appointed
30 Sep 2003 AA Total exemption full accounts made up to 31 March 2002
11 Aug 2003 363s Return made up to 15/07/03; full list of members
11 Aug 2003 363(288) Secretary's particulars changed
17 Aug 2002 363s Return made up to 15/07/02; full list of members
02 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
20 Nov 2001 88(3) Particulars of contract relating to shares
20 Nov 2001 88(2)R Ad 31/07/01--------- £ si 250000@1=250000 £ ic 200/250200
09 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2001 123 £ nc 1000/251000 31/07/01
05 Nov 2001 88(2)R Ad 31/07/01--------- £ si 198@1=198 £ ic 2/200
24 Aug 2001 363s Return made up to 15/07/01; full list of members
01 Feb 2001 AA Accounts made up to 31 March 2000
22 Nov 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Nov 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
20 Jul 2000 363s Return made up to 15/07/00; full list of members
26 Jan 2000 AA Accounts made up to 31 March 1999
17 Aug 1999 363s Return made up to 15/07/99; no change of members
25 Jun 1999 CERTNM Company name changed storm car company LIMITED\certificate issued on 28/06/99