LCC TRANS-SENDING LIMITED

Company number 04363859

Date	Type	Description	View / Download
28 Jan 2004	363s	Return made up to 30/01/04; full list of members 363(287) ‐ Registered office changed on 28/01/04	(7 pages)
09 Oct 2003	395	Particulars of mortgage/charge	(9 pages)
20 May 2003	395	Particulars of mortgage/charge	(3 pages)
03 May 2003	395	Particulars of mortgage/charge	(3 pages)
21 Feb 2003	363s	Return made up to 30/01/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
02 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Apr 2002	88(2)R	Ad 25/03/02--------- £ si 419999@1=419999 £ ic 46668/466667	(2 pages)
02 Apr 2002	88(2)R	Ad 25/03/02--------- £ si 46667@1=46667 £ ic 1/46668	(2 pages)
02 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Division of shares 25/03/02 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
02 Apr 2002	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
02 Apr 2002	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
02 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
02 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Apr 2002	123	£ nc 1000/1000000 25/03/02	(2 pages)
02 Apr 2002	225	Accounting reference date extended from 31/01/03 to 30/06/03	(1 page)
02 Apr 2002	287	Registered office changed on 02/04/02 from: c/o stringer saul 5TH floor 17 hanover square london W1S 1HU	(1 page)
20 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
19 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
19 Mar 2002	288a	New director appointed	(2 pages)
19 Mar 2002	288b	Director resigned	(1 page)
19 Mar 2002	288b	Secretary resigned	(1 page)
07 Mar 2002	CERTNM	Company name changed speed 9053 LIMITED\certificate issued on 07/03/02	(2 pages)
13 Feb 2002	287	Registered office changed on 13/02/02 from: 6-8 underwood street london N1 7JQ	(1 page)
30 Jan 2002	NEWINC	Incorporation	(18 pages)