LCP WORLDWIDE LIMITED

Company number 03866679

Date	Type	Description	View / Download
25 Nov 2004	363s	Return made up to 27/10/04; full list of members	(9 pages)
10 Nov 2004	88(2)R	Ad 20/09/04--------- £ si 180000@.19=34200 £ ic 72150/106350	(3 pages)
01 Jul 2004	SA	Statement of affairs	(7 pages)
01 Jul 2004	88(2)R	Ad 28/06/00--------- £ si 720498@.1	(4 pages)
26 May 2004	88(2)R	Ad 01/03/04--------- £ si 1000@.1=100 £ ic 72050/72150	(2 pages)
09 Feb 2004	AA	Accounts for a small company made up to 30 June 2003	(6 pages)
14 Nov 2003	363s	Return made up to 27/10/03; full list of members	(9 pages)
13 Feb 2003	AA	Accounts for a small company made up to 30 June 2002	(5 pages)
20 Nov 2002	363s	Return made up to 27/10/02; full list of members	(9 pages)
18 Jan 2002	AA	Accounts for a small company made up to 30 June 2001	(5 pages)
17 Nov 2001	395	Particulars of mortgage/charge	(5 pages)
05 Nov 2001	363s	Return made up to 27/10/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Dec 2000	AA	Accounts for a dormant company made up to 30 June 2000	(1 page)
13 Nov 2000	363s	Return made up to 27/10/00; full list of members	(7 pages)
30 Aug 2000	288a	New director appointed	(2 pages)
14 Aug 2000	288a	New director appointed	(2 pages)
24 Jul 2000	122	Div conve 28/06/00	(1 page)
24 Jul 2000	123	Nc inc already adjusted 28/06/00	(2 pages)
17 Jul 2000	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.	Request Document
17 Jul 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
17 Jul 2000	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
17 Jul 2000	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 Document
17 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(15 pages)
14 Jul 2000	CERTNM	Company name changed LCP worldwide consulting LIMITED\certificate issued on 17/07/00	(3 pages)
02 May 2000	288a	New secretary appointed	(2 pages)

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