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L M FUNERALS LIMITED

Company number 03024629

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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 Mar 1999 363s Return made up to 21/02/99; no change of members
04 Aug 1998 AUD Auditor's resignation
13 Mar 1998 363s Return made up to 21/02/98; full list of members
06 Mar 1998 AA Full group accounts made up to 30 June 1997
08 Oct 1997 MEM/ARTS Memorandum and Articles of Association
08 Oct 1997 88(2)R Ad 01/10/97--------- £ si 400000@1=400000 £ ic 1992858/2392858
08 Oct 1997 88(2)R Ad 02/10/97--------- £ si 150000@1=150000 £ ic 1842858/1992858
08 Oct 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
08 Oct 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
04 Jul 1997 395 Particulars of mortgage/charge
21 Apr 1997 88(2)R Ad 08/04/97--------- £ si 400000@1=400000 £ ic 1442858/1842858
21 Apr 1997 88(2)R Ad 07/04/97--------- £ si 150000@1=150000 £ ic 1292858/1442858
21 Apr 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
21 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Mar 1997 395 Particulars of mortgage/charge
19 Mar 1997 363s Return made up to 21/02/97; full list of members
17 Dec 1996 AA Full group accounts made up to 30 June 1996
16 Dec 1996 88(2)R Ad 05/12/96--------- £ si 500000@1=500000 £ ic 792858/1292858
12 May 1996 363s Return made up to 21/02/96; full list of members
  • 363(287) ‐ Registered office changed on 12/05/96
22 Nov 1995 224 Accounting reference date notified as 30/06
08 Nov 1995 88(2)R Ad 03/11/95--------- £ si 650000@1=650000 £ ic 143040/793040
22 May 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 May 1995 88(2)R Ad 19/05/95--------- £ si 143038@1=143038 £ ic 2/143040
22 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities