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LRC COLLECTIONS LIMITED

Company number 03193820

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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)
18 Jul 2002 AA Full accounts made up to 31 January 2002
01 Jun 2002 363s Return made up to 02/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Oct 2001 88(2)R Ad 30/01/01--------- £ si 100@1
28 Oct 2001 123 Nc inc already adjusted 20/01/01
28 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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28 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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28 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2001 123 Nc inc already adjusted 20/01/01
17 Aug 2001 363s Return made up to 02/05/01; full list of members
03 Jul 2001 AA Full accounts made up to 31 January 2001
29 May 2001 288a New secretary appointed
29 May 2001 288b Secretary resigned
28 Nov 2000 AA Full accounts made up to 31 January 2000
16 Oct 2000 288b Director resigned
28 Jul 2000 395 Particulars of mortgage/charge
05 May 2000 363s Return made up to 02/05/00; full list of members
  • 363(288) ‐ Director resigned
27 Jan 2000 AA Full accounts made up to 31 January 1999
05 Dec 1999 244 Delivery ext'd 3 mth 31/01/99
25 Nov 1999 363s Return made up to 02/05/99; no change of members
29 Mar 1999 288a New director appointed
26 Jan 1999 AA Full accounts made up to 31 January 1998
18 Dec 1998 287 Registered office changed on 18/12/98 from: adam house 71 bell street henley on thames oxfordshire RG9 2BD
02 Dec 1998 244 Delivery ext'd 3 mth 31/01/98
18 Jun 1998 363s Return made up to 02/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 1998 288a New secretary appointed