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LSM INVESTMENTS LIMITED

Company number 02893803

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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 Feb 1995 363s Return made up to 02/02/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Sep 1994 SA Statement of affairs
15 Sep 1994 88(2)O Ad 21/03/94--------- £ si 613@1
07 Jul 1994 88(2)P Ad 21/03/94--------- £ si 613@1=613 £ ic 2/615
12 Apr 1994 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
30 Mar 1994 395 Particulars of mortgage/charge
17 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Mar 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
09 Mar 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
25 Feb 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
25 Feb 1994 287 Registered office changed on 25/02/94 from: 17 city business centre lower road london SE16 1AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/02/94 from: 17 city business centre lower road london SE16 1AA
02 Feb 1994 NEWINC Incorporation