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L C R HIGHWAYS LIMITED

Company number 03263192

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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)
25 Sep 1997 88(2)R Ad 22/09/97--------- £ si 34040@.5=17020 £ ic 4/17024
07 Mar 1997 CERTNM Company name changed lcr contracting LIMITED\certificate issued on 10/03/97
26 Feb 1997 288a New director appointed
26 Feb 1997 288b Director resigned
18 Dec 1996 288a New director appointed
18 Dec 1996 288a New secretary appointed
18 Dec 1996 288a New director appointed
18 Dec 1996 288a New director appointed
18 Dec 1996 288a New director appointed
06 Dec 1996 MEM/ARTS Memorandum and Articles of Association
03 Dec 1996 CERTNM Company name changed lawgra (no.388) LIMITED\certificate issued on 04/12/96
03 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Nov 1996 287 Registered office changed on 29/11/96 from: 190 strand london WC2R 1JN
29 Nov 1996 288b Secretary resigned
29 Nov 1996 288b Director resigned
29 Nov 1996 288a New director appointed
29 Nov 1996 288a New director appointed
29 Nov 1996 288a New director appointed
29 Nov 1996 88(2)R Ad 08/11/96--------- £ si 7@.5=3 £ ic 1/4
29 Nov 1996 225 Accounting reference date extended from 31/10/97 to 31/12/97
14 Oct 1996 NEWINC Incorporation