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LRUK (DORMANT NO.3) LIMITED

Company number 02842457

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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)
31 Oct 1998 AA Full accounts made up to 3 January 1998
22 Dec 1997 288a New director appointed
30 Oct 1997 363s Return made up to 22/10/97; no change of members
07 May 1997 AA Full accounts made up to 28 December 1996
12 Mar 1997 288a New director appointed
12 Mar 1997 288a New director appointed
26 Feb 1997 MEM/ARTS Memorandum and Articles of Association
02 Feb 1997 288b Director resigned
19 Nov 1996 363s Return made up to 22/10/96; full list of members
03 Aug 1996 AA Full accounts made up to 30 December 1995
03 Jun 1996 288 Director resigned
03 Jun 1996 288 New director appointed
15 Nov 1995 363s Return made up to 22/10/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
01 Sep 1995 288 Director's particulars changed
12 Jun 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 363s Return made up to 22/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/10/94; no change of members
15 Aug 1994 363s Return made up to 05/08/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/08/94; full list of members
26 Nov 1993 224 Accounting reference date notified as 31/12
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 31/12
23 Nov 1993 288 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 director appointed
19 Nov 1993 88(2)R Ad 26/10/93--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/10/93--------- £ si 98@1=98 £ ic 2/100
13 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
13 Nov 1993 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
13 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
13 Nov 1993 288 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 director appointed