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LRH SERVICES LIMITED

Company number 02983355

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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)
09 Mar 1996 395 Particulars of mortgage/charge
03 Jan 1996 288 New director appointed
28 Jun 1995 395 Particulars of mortgage/charge
27 Jun 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jun 1995 224 Accounting reference date notified as 26/11
24 Apr 1995 PROSP Prospectus
11 Apr 1995 288 New secretary appointed;new director appointed
11 Apr 1995 287 Registered office changed on 11/04/95 from: 12 york place leeds LS1 2DS
11 Apr 1995 288 New director appointed
11 Apr 1995 288 New director appointed
30 Mar 1995 CERT8 Certificate of authorisation to commence business and borrow
30 Mar 1995 117 Application to commence business
17 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Mar 1995 123 Nc inc already adjusted 13/03/95
17 Mar 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
17 Mar 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
17 Mar 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Mar 1995 CERTNM Company name changed ypcs 34 P.L.C.\certificate issued on 14/03/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 NEWINC Incorporation