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LCI PRODUCTIONS LIMITED

Company number 04452342

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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)
11 Jun 2004 363s Return made up to 31/05/04; full list of members
09 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2003 363s Return made up to 31/05/03; full list of members
18 Mar 2003 225 Accounting reference date extended from 31/05/03 to 30/09/03
17 Jul 2002 88(2)R Ad 03/07/02--------- £ si 999@1=999 £ ic 1/1000
16 Jul 2002 CERTNM Company name changed minstel LIMITED\certificate issued on 16/07/02
09 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2002 123 £ nc 100/1000 11/06/02
09 Jul 2002 288b Secretary resigned;director resigned
09 Jul 2002 288b Director resigned
09 Jul 2002 288a New secretary appointed;new director appointed
09 Jul 2002 288a New director appointed
09 Jul 2002 287 Registered office changed on 09/07/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
31 May 2002 NEWINC Incorporation