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L&E TITLE GROUP LIMITED

Company number 02949445

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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)
02 Feb 1999 AAMD Amended full accounts made up to 31 December 1997
24 Nov 1998 AA Full accounts made up to 31 December 1997
25 Aug 1998 244 Delivery ext'd 3 mth 31/10/97
21 Aug 1998 287 Registered office changed on 21/08/98 from: aidgate house 33 aidgate high street london EC3N 1AQ
20 Aug 1998 225 Accounting reference date shortened from 31/10/98 to 31/12/97
17 Aug 1998 363s Return made up to 11/08/98; full list of members
12 Aug 1998 288b Director resigned
11 Feb 1998 88(2)R Ad 15/07/97--------- £ si 10000@1
11 Dec 1997 363s Return made up to 15/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Jul 1997 225 Accounting reference date extended from 31/07/97 to 31/10/97
03 Jun 1997 AA Full accounts made up to 31 July 1996
31 May 1997 288a New director appointed
09 Apr 1997 AA Full accounts made up to 31 July 1995
27 Aug 1996 363s Return made up to 15/07/96; full list of members
  • 363(287) ‐ Registered office changed on 27/08/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jan 1996 288 Director resigned
09 Nov 1995 288 New director appointed
13 Oct 1995 288 New secretary appointed
13 Oct 1995 363s Return made up to 15/07/95; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Sep 1994 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
10 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Aug 1994 123 £ nc 1000/10000 25/07/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/10000 25/07/94
10 Aug 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Aug 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