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LCO MARINE LIMITED

Company number 04016985

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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 Nov 2001 288a New director appointed
06 Nov 2001 MEM/ARTS Memorandum and Articles of Association
06 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2001 AA Accounts made up to 31 December 2000
23 Aug 2001 288c Secretary's particulars changed
23 Jul 2001 363s Return made up to 19/06/01; full list of members
04 Jul 2001 288a New director appointed
21 Jun 2001 288b Director resigned
27 Mar 2001 225 Accounting reference date shortened from 30/06/01 to 31/12/00
25 Jan 2001 SA Statement of affairs
25 Jan 2001 88(2)R Ad 01/12/00--------- £ si 99999@1=99999 £ ic 1/100000
02 Oct 2000 MEM/ARTS Memorandum and Articles of Association
02 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 Sep 2000 288a New director appointed
19 Jun 2000 NEWINC Incorporation