LL PROCESSING (UK) LIMITED

Company number 03141349

Date	Type	Description	View / Download
14 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(10 pages)
07 Apr 1999	288a	New director appointed	(2 pages)
07 Apr 1999	88(2)R	Ad 12/03/99--------- £ si 2268@.01=22 £ ic 204/226	(2 pages)
09 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
19 Jan 1999	363s	Return made up to 27/12/98; full list of members	(6 pages)
23 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
27 Aug 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
27 Aug 1998	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
27 Aug 1998	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
27 Aug 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
27 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(19 pages)
27 Aug 1998	88(2)R	Ad 20/08/98--------- £ si 10408@.01=104 £ ic 100/204	(2 pages)
27 Aug 1998	123	£ nc 100/300 20/08/98	(1 page)
27 Aug 1998	122	S-div 20/08/98	(1 page)
23 Jul 1998	AA	Accounts made up to 31 December 1997	(10 pages)
10 Jun 1998	288b	Secretary 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 Document
10 Jun 1998	288a	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 Document
20 May 1998	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
20 May 1998	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital	(1 page)
20 May 1998	363s	Return made up to 27/12/97; change of members 363(288) ‐ Director's particulars changed	(4 pages)
23 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
17 Oct 1997	88(2)R	Ad 10/04/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
17 Oct 1997	122	£ nc 1000/100 10/04/97	(1 page)
17 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
17 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)