LL PROCESSING (UK) LIMITED

Company number 03141349

Date	Type	Description	View / Download
16 Nov 2004	AA	Accounts made up to 31 December 2003	(10 pages)
07 Jan 2004	363s	Return made up to 27/12/03; full list of members	(6 pages)
23 Dec 2003	363s	Return made up to 27/12/02; full list of members	(6 pages)
16 Dec 2003	AA	Accounts made up to 31 December 2002	(14 pages)
04 Jul 2003	CERTNM	Company name changed loan line LIMITED\certificate issued on 04/07/03	(2 pages)
17 Sep 2002	AA	Accounts made up to 31 December 2001	(14 pages)
05 Feb 2002	363s	Return made up to 27/12/01; full list of members	(7 pages)
05 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
04 Sep 2001	288b	Director resigned	(1 page)
30 Aug 2001	288b	Director resigned	(1 page)
07 Jun 2001	288a	New secretary appointed	(2 pages)
07 Jun 2001	288b	Secretary resigned	(1 page)
08 Feb 2001	363s	Return made up to 27/12/00; full list of members	(7 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
09 Mar 2000	363s	Return made up to 27/12/99; full list of members	(8 pages)
07 Feb 2000	288b	Director resigned	(1 page)
22 Dec 1999	288a	New director appointed	(2 pages)
21 Dec 1999	288b	Director resigned	(1 page)
01 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
21 Jul 1999	288a	New secretary appointed	(2 pages)
21 Jul 1999	288b	Secretary resigned	(1 page)
02 Jun 1999	288c	Director's particulars changed	(1 page)
14 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
14 Apr 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
14 Apr 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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