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LONDON SCREENING CENTRE HOLDINGS LIMITED

Company number 03005801

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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 Nov 2001 AA Accounts for a small company made up to 31 December 2000
08 Mar 2001 363s Return made up to 21/12/00; full list of members
08 Mar 2001 363(287) Registered office changed on 08/03/01
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 08/03/01
06 Nov 2000 AA Accounts for a small company made up to 31 December 1999
06 Nov 2000 287 Registered office changed on 06/11/00 from: 3RD floor 63 lincolns in fields london WC2A 3JX
18 Jan 2000 363s Return made up to 21/12/99; full list of members
27 Oct 1999 AA Accounts made up to 31 December 1998
01 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Sep 1999 88(3) Particulars of contract relating to shares
23 Sep 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
23 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Sep 1999 88(2)R Ad 08/07/99--------- £ si 63890@1=63890 £ ic 2/63892
23 Sep 1999 123 £ nc 1000/100000 01/07/99
25 Jan 1999 363s Return made up to 21/12/98; no change of members
03 Nov 1998 AA Full accounts made up to 31 December 1997
02 Feb 1998 363s Return made up to 21/12/97; no change of members
03 Nov 1997 AA Full accounts made up to 31 December 1996
03 Feb 1997 363s Return made up to 21/12/96; full list of members
03 Feb 1997 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 DocumentDirector's particulars changed
05 Nov 1996 AA Full accounts made up to 31 December 1995
29 Apr 1996 363s Return made up to 21/12/95; full list of members
29 Apr 1996 88(2)R Ad 20/12/95--------- £ si 2@1=2 £ ic 2/4
29 Apr 1996 287 Registered office changed on 29/04/96 from: a;pha searches & formations LTD 54-58 caledonia road london N1 9RN
29 Apr 1996 288 Secretary resigned
29 Apr 1996 288 Director resigned