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LB WEALTH MANAGEMENT LIMITED

Company number 03507328

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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)
06 Sep 2006 AA Accounts for a small company made up to 31 August 2005
09 Feb 2006 363s Return made up to 16/01/06; full list of members
09 Feb 2006 363(288) Director's particulars changed
28 Jun 2005 AA Accounts for a small company made up to 31 August 2004
17 Feb 2005 363s Return made up to 02/02/05; full list of members
05 Oct 2004 AA Accounts for a small company made up to 31 August 2003
30 Jan 2004 363s Return made up to 02/02/04; full list of members
15 Oct 2003 AA Accounts for a small company made up to 31 August 2002
28 Jan 2003 363s Return made up to 02/02/03; full list of members
15 Jun 2002 AA Accounts for a small company made up to 31 August 2001
06 Feb 2002 363s Return made up to 02/02/02; full list of members
21 Jun 2001 AA Accounts for a small company made up to 31 August 2000
09 Feb 2001 363s Return made up to 02/02/01; full list of members
28 Jun 2000 AA Accounts for a small company made up to 31 August 1999
11 Apr 2000 363s Return made up to 10/02/00; full list of members
25 Aug 1999 AA Accounts for a small company made up to 31 August 1998
03 Apr 1999 363s Return made up to 10/02/99; full list of members
15 Dec 1998 88(2)R Ad 01/03/98--------- £ si 13@1=13 £ ic 2/15
15 Dec 1998 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Dec 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.
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15 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Dec 1998 123 Nc inc already adjusted 01/03/98
24 Nov 1998 225 Accounting reference date shortened from 28/02/99 to 31/08/98
23 Mar 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Mar 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 DocumentResolutions