- Company Overview for LBI TWO LIMITED (03080409)
- Filing history for LBI TWO LIMITED (03080409)
- People for LBI TWO LIMITED (03080409)
- Charges for LBI TWO LIMITED (03080409)
- Insolvency for LBI TWO LIMITED (03080409)
- More for LBI TWO LIMITED (03080409)
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) |
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10 Mar 1998 | 288a | New director appointed | |
30 Dec 1997 | 395 | Particulars of mortgage/charge | |
06 Oct 1997 | 363s | Return made up to 01/07/97; no change of members | |
06 Oct 1997 | 363(288) |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
06 Aug 1997 | AA | Full accounts made up to 31 December 1996 | |
04 Jul 1997 | 395 | Particulars of mortgage/charge | |
04 Jul 1996 | 363s | Return made up to 01/07/96; full list of members | |
22 Mar 1996 | 224 | Accounting reference date notified as 31/12 | |
29 Feb 1996 | 287 | Registered office changed on 29/02/96 from: 8 jubilee terrace oxford oxfordshire OX1 4LN | |
26 Feb 1996 | 288 | Secretary resigned | |
26 Feb 1996 | 288 |
Director resigned
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 resigned |
26 Feb 1996 | 288 |
Director resigned
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 resigned |
26 Feb 1996 | 288 |
New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew secretary appointed |
26 Feb 1996 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
19 Sep 1995 | MA | Memorandum and Articles of Association | |
19 Sep 1995 | 288 | Director resigned | |
19 Sep 1995 | 288 | Secretary resigned;director resigned | |
19 Sep 1995 | 288 | New director appointed | |
19 Sep 1995 | 288 | New secretary appointed | |
19 Sep 1995 | 288 | New director appointed | |
19 Sep 1995 | 288 | New director appointed | |
19 Sep 1995 | 287 | Registered office changed on 19/09/95 from: 50 lincoln's inn fields london WC2A 3PF | |
19 Sep 1995 | RESOLUTIONS |
Resolutions
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19 Sep 1995 | 123 | £ nc 100/10000 10/08/95 | |
11 Sep 1995 | CERTNM | Company name changed visionassist (servers) LIMITED\certificate issued on 12/09/95 |