LCFC LIMITED

Company number 03244810

Date	Type	Description	View / Download
21 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
21 May 2002	288a	New director appointed	(2 pages)
29 Apr 2002	AA	Full accounts made up to 31 December 2000	(18 pages)
20 Dec 2001	288a	New director appointed	(2 pages)
14 Dec 2001	363a	Return made up to 02/09/01; full list of members	(7 pages)
14 Dec 2001	288b	Director resigned	(1 page)
11 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
03 May 2001	AA	Full accounts made up to 31 December 1999	(17 pages)
11 Sep 2000	363a	Return made up to 02/09/00; full list of members	(7 pages)
23 Jun 2000	363a	Return made up to 02/09/99; full list of members	(7 pages)
23 Jun 2000	288b	Director resigned	(1 page)
23 Jun 2000	288c	Director's particulars changed	(1 page)
27 Mar 2000	AA	Full accounts made up to 31 December 1998	(20 pages)
09 Oct 1998	AA	Accounts made up to 31 December 1997	(19 pages)
02 Oct 1998	225	Accounting reference date shortened from 31/10/98 to 31/12/97	(1 page)
16 Sep 1998	288b	Secretary resigned	(1 page)
16 Sep 1998	363a	Return made up to 02/09/98; full list of members	(8 pages)
06 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
06 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
06 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
06 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
06 Aug 1998	88(2)R	Ad 29/07/98--------- £ si 2300@1=2300 £ ic 2/2302	(2 pages)
06 Aug 1998	123	£ nc 1000/2301000 29/07/98	(1 page)
13 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
26 May 1998	MEM/ARTS	Memorandum and Articles of Association	(4 pages)

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