LGC (NORTH WEST) LIMITED

Company number 03427706

Date	Type	Description	View / Download
10 Sep 1999	363s	Return made up to 02/09/99; full list of members	(6 pages)
03 Jun 1999	288b	Secretary resigned	(1 page)
03 Jun 1999	288a	New secretary appointed	(2 pages)
30 Mar 1999	288c	Director's particulars changed 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
11 Feb 1999	AA	Accounts for a dormant company made up to 1 September 1998	(1 page)
25 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/01/99	(1 page)
16 Dec 1998	225	Accounting reference date shortened from 01/09/99 to 31/03/99	(1 page)
16 Dec 1998	225	Accounting reference date shortened from 31/12/98 to 01/09/98	(1 page)
25 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
24 Nov 1998	287	Registered office changed on 24/11/98 from: imperial chemical house millbank london SW1P 3JF	(1 page)
17 Nov 1998	288a	New director appointed	(2 pages)
17 Nov 1998	288a	New director appointed	(2 pages)
17 Nov 1998	288a	New secretary appointed	(2 pages)
09 Nov 1998	88(2)R	Ad 30/10/98--------- £ si 614494@1=614494 £ ic 1/614495	(2 pages)
09 Nov 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
09 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Nov 1998	123	Nc inc already adjusted 30/10/98	(1 page)
05 Nov 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
05 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Nov 1998	288b	Director resigned	(1 page)
05 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
02 Nov 1998	CERTNM	Company name changed impkemix (no. 54) LIMITED\certificate issued on 02/11/98	(2 pages)
10 Sep 1998	363s	Return made up to 02/09/98; full list of members	(6 pages)
11 Aug 1998	288b	Director resigned	(1 page)
11 Aug 1998	288a	New director appointed	(2 pages)