L&P 34 LIMITED

Company number 04009334

Date	Type	Description	View / Download
15 Jul 2002	363a	Return made up to 07/06/02; full list of members	(5 pages)
15 Mar 2002	225	Accounting reference date shortened from 31/12/02 to 31/07/02	(1 page)
18 Jan 2002	AA	Full accounts made up to 31 December 2000	(8 pages)
21 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Dec 2001	MISC	Duplicate 287	(1 page)
21 Dec 2001	287	Registered office changed on 21/12/01 from: commer house station road tadcaster north yorkshire LS24 9JF	(1 page)
19 Dec 2001	395	Particulars of mortgage/charge	(13 pages)
13 Dec 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
13 Dec 2001	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
13 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
13 Dec 2001	288b	Director resigned	(1 page)
13 Dec 2001	288a	New secretary appointed	(2 pages)
13 Dec 2001	288a	New director appointed	(2 pages)
13 Dec 2001	288a	New director appointed	(5 pages)
23 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
23 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
23 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Nov 2001	123	£ nc 1000/100000 28/07/00	(1 page)
13 Nov 2001	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
27 Sep 2001	88(2)R	Ad 14/08/00--------- £ si 99999@1	(2 pages)
09 Aug 2001	363s	Return made up to 07/06/01; full list of members	(6 pages)
17 Jul 2001	288b	Director resigned	(1 page)
17 Jul 2001	288a	New director appointed	(2 pages)
17 Jul 2001	288b	Director resigned	(1 page)
17 Jul 2001	288a	New director appointed	(2 pages)