Companies House does not verify the accuracy of the information filed

Advanced company search

LDC (SAKHALIN) LIMITED

Company number 03437284

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Aug 2000	AA	Accounts made up to 31 December 1999	View PDF Accounts made up to 31 December 1999 - link opens in a new window - 3 pages (3 pages)
14 Oct 1999	363s	Return made up to 22/09/99; full list of members	View PDF Return made up to 22/09/99; full list of members - link opens in a new window - 6 pages (6 pages)
20 May 1999	AA	Accounts made up to 31 December 1998	View PDF Accounts made up to 31 December 1998 - link opens in a new window - 3 pages (3 pages)
14 Oct 1998	363s	Return made up to 22/09/98; full list of members	View PDF Return made up to 22/09/98; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jul 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	View PDF Accounting reference date extended from 30/09/98 to 31/12/98 - link opens in a new window - 1 page (1 page)
31 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
09 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
09 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
06 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window
06 Jan 1998	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital	View PDF Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital - link opens in a new window
06 Jan 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window
06 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window
06 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window
06 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window
06 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window
06 Jan 1998	287	Registered office changed on 06/01/98 from: 200 aldersgate street london EC1A 4JJ	View PDF Registered office changed on 06/01/98 from: 200 aldersgate street london EC1A 4JJ - link opens in a new window
22 Dec 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Dec 1997	CERTNM	Company name changed asherdrift LIMITED\certificate issued on 16/12/97	View PDF Company name changed asherdrift LIMITED\certificate issued on 16/12/97 - link opens in a new window - 2 pages (2 pages)
22 Sep 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?