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L.C. SWITCHGEAR LIMITED

Company number 03829976

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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)
27 Oct 2001 88(2)R Ad 18/10/01--------- £ si 1500@1=1500 £ ic 46000/47500
25 Sep 2001 88(2)R Ad 13/09/01--------- £ si 1000@1=1000 £ ic 45000/46000
29 Aug 2001 363s Return made up to 23/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 2001 395 Particulars of mortgage/charge
06 Mar 2001 395 Particulars of mortgage/charge
06 Mar 2001 395 Particulars of mortgage/charge
10 Jan 2001 AA Accounts for a small company made up to 31 October 2000
12 Sep 2000 363s Return made up to 23/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
09 Dec 1999 395 Particulars of mortgage/charge
21 Nov 1999 288a New director appointed
17 Nov 1999 88(2)R Ad 03/11/99--------- £ si 44998@1=44998 £ ic 2/45000
17 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Nov 1999 123 £ nc 1000/100000 27/08/99
17 Nov 1999 225 Accounting reference date extended from 31/08/00 to 31/10/00
26 Oct 1999 288a New secretary appointed;new director appointed
26 Oct 1999 288a New director appointed
26 Oct 1999 288a New director appointed
26 Oct 1999 288a New director appointed
26 Oct 1999 287 Registered office changed on 26/10/99 from: 2 goldstone street hove east sussex BN3 3RJ
31 Aug 1999 288b Secretary resigned
31 Aug 1999 288b Director resigned
31 Aug 1999 287 Registered office changed on 31/08/99 from: 381 kingsway hove east sussex BN3 4QD
23 Aug 1999 NEWINC Incorporation