LCC, UNITED KINGDOM LIMITED

Company number 03072423

Date	Type	Description	View / Download
14 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
29 Jul 2001	363a	Return made up to 26/06/01; full list of members	(6 pages)
29 Jul 2001	288c	Director's particulars changed	(1 page)
12 Jul 2001	288a	New director appointed	(2 pages)
12 Jul 2001	288b	Director resigned	(1 page)
18 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
09 Oct 2000	288a	New director appointed	(2 pages)
26 Jul 2000	363s	Return made up to 26/06/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Jun 2000	AA	Full accounts made up to 31 December 1998	(11 pages)
03 Nov 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
19 Oct 1999	287	Registered office changed on 19/10/99 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF	(1 page)
19 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 01/10/99 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
19 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 01/10/99 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
19 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/10/99 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
19 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/10/99 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
19 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 01/10/99	(2 pages)
19 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(36 pages)
20 Sep 1999	363a	Return made up to 26/06/99; full list of members	(5 pages)
08 Sep 1999	288a	New director appointed	(2 pages)
08 Sep 1999	288a	New director appointed	(2 pages)
07 Jul 1999	363a	Return made up to 26/06/98; full list of members	(6 pages)
07 Jul 1999	288b	Director resigned	(1 page)
07 Jul 1999	288b	Director resigned	(1 page)
07 Jul 1999	288b	Director resigned	(1 page)
16 Jun 1999	288a	New secretary appointed	(2 pages)

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