LCC, UNITED KINGDOM LIMITED

Company number 03072423

Date	Type	Description	View / Download
16 Jun 1999	288b	Secretary resigned	(1 page)
12 Apr 1999	AA	Full accounts made up to 31 December 1997	(10 pages)
24 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
03 Nov 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
12 Aug 1998	AA	Full accounts made up to 31 December 1996	(10 pages)
18 Jun 1998	288b	Director resigned	(1 page)
18 Jun 1998	288a	New director appointed	(2 pages)
18 Jun 1998	288a	New director appointed	(2 pages)
18 Jun 1998	288b	Director resigned	(1 page)
18 Jun 1998	288a	New director appointed	(2 pages)
03 Nov 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
22 Aug 1997	363s	Return made up to 26/06/97; full list of members	(6 pages)
16 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
30 Dec 1996	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
30 Dec 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
30 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
30 Dec 1996	51	Application for reregistration from UNLTD to LTD	(8 pages)
28 Nov 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
28 Nov 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Aug 1996	363s	Return made up to 26/06/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Sep 1995	224	Accounting reference date notified as 31/12	(1 page)
26 Jun 1995	NEWINC	Incorporation	(30 pages)

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