LMS HOLDINGS LIMITED

Company number 04450849

Date	Type	Description	View / Download
18 Jun 2004	363(288)	Director's particulars changed
08 May 2004	AA	Group of companies' accounts made up to 31 March 2003	(24 pages)
22 Apr 2004	169	£ ic 128000/95500 16/03/04 £ sr 70000@.1=7000 £ sr 25500@1=25500	(2 pages)
06 Apr 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
06 Aug 2003	287	Registered office changed on 06/08/03 from: royal house 12 upper northgate house chester cheshire CH1 4EE	(1 page)
26 Jun 2003	363s	Return made up to 29/05/03; full list of members	(8 pages)
26 Jun 2003	363(288)	Director's particulars changed
17 Apr 2003	288a	New director appointed	(2 pages)
24 Oct 2002	287	Registered office changed on 24/10/02 from: 10 norwich street london EC4A 1BD	(1 page)
06 Oct 2002	SA	Statement of affairs	(106 pages)
06 Oct 2002	88(2)R	Ad 02/07/02--------- £ si 279990@.1=27999 £ si 100000@1=100000 £ ic 1/128000	(2 pages)
15 Jul 2002	123	Nc inc already adjusted 02/07/02	(1 page)
15 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Investment agreement 02/07/02 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
15 Jul 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
15 Jul 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
15 Jul 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
15 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
15 Jul 2002	122	S-div 02/07/02	(1 page)
15 Jul 2002	288a	New director appointed	(2 pages)
15 Jul 2002	288a	New director appointed	(3 pages)
15 Jul 2002	288a	New director appointed	(2 pages)
15 Jul 2002	288a	New director appointed	(2 pages)
15 Jul 2002	288a	New secretary appointed	(2 pages)
15 Jul 2002	225	Accounting reference date shortened from 31/05/03 to 31/03/03	(1 page)
15 Jul 2002	288b	Director resigned	(1 page)