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LGC GROUP HOLDINGS LIMITED

Company number 04812200

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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)
16 Oct 2003 MAR Re-registration of Memorandum and Articles
16 Oct 2003 BS Balance Sheet
16 Oct 2003 AUDS Auditor's statement
16 Oct 2003 AUDR Auditor's report
16 Oct 2003 43(3)e Declaration on reregistration from private to PLC
16 Oct 2003 43(3) Application for reregistration from private to PLC
16 Oct 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2003 287 Registered office changed on 15/10/03 from: central square south orchard street newcastle upon tyne NE1 3XX
15 Oct 2003 288b Secretary resigned
15 Oct 2003 288b Director resigned
07 Oct 2003 CERTNM Company name changed ever 2124 LIMITED\certificate issued on 07/10/03
26 Jun 2003 NEWINC Incorporation