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L P GROUP LIMITED

Company number 03162838

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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)
11 Jul 1996 287 Registered office changed on 11/07/96 from: c/o messrs garrett & co 1 victoria square birmingham west midlands B1 1BD
10 Jul 1996 395 Particulars of mortgage/charge
10 Jul 1996 MA Memorandum and Articles of Association
10 Jul 1996 88(2)R Ad 29/06/96--------- £ si 14041905@.01=140419 £ ic 2/140421
10 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jul 1996 122 S-div 29/06/96
10 Jul 1996 224 Accounting reference date notified as 31/12
10 Jul 1996 288 New director appointed
10 Jul 1996 288 New secretary appointed;new director appointed
10 Jul 1996 288 New director appointed
10 Jul 1996 288 Secretary resigned
10 Jul 1996 288 Director resigned
10 Jul 1996 288 Director resigned
08 Jul 1996 287 Registered office changed on 08/07/96 from: 200 aldergate street london EC1A 4JJ
22 Feb 1996 NEWINC Incorporation