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LEGAL DOCUMENT SERVICES INTERNATIONAL LIMITED

Company number 05067556

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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)
01 Nov 2007 395 Particulars of mortgage/charge
01 Nov 2007 AA Accounts for a small company made up to 31 December 2006
27 Oct 2007 403a Declaration of satisfaction of mortgage/charge
25 Oct 2007 403a Declaration of satisfaction of mortgage/charge
23 Jul 2007 363s Return made up to 09/03/07; full list of members
02 Apr 2007 288a New director appointed
08 Aug 2006 363s Return made up to 09/03/06; full list of members
05 Jul 2006 AA Accounts for a small company made up to 31 December 2005
05 Apr 2006 288b Secretary resigned
05 Apr 2006 288a New secretary appointed
23 Aug 2005 169 £ ic 150/124 05/08/05 £ sr 26@1=26
19 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Aug 2005 MEM/ARTS Memorandum and Articles of Association
19 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2005 288b Director resigned
13 May 2005 363s Return made up to 09/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 2005 288a New secretary appointed
13 May 2005 288b Secretary resigned
07 Apr 2005 AA Accounts for a small company made up to 31 December 2004
11 Aug 2004 395 Particulars of mortgage/charge
14 Jul 2004 288a New director appointed
29 Jun 2004 88(2)R Ad 10/06/04--------- £ si 50@1=50 £ ic 100/150
29 Jun 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
29 Jun 2004 88(2)R Ad 10/06/04--------- £ si 99@1=99 £ ic 1/100
29 Jun 2004 123 Nc inc already adjusted 10/06/04