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LEGAL DOCUMENT SERVICES INTERNATIONAL GROUP LIMITED

Company number 05790030

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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)
05 Nov 2007 395 Particulars of mortgage/charge
05 Nov 2007 395 Particulars of mortgage/charge
01 Nov 2007 395 Particulars of mortgage/charge
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Extentions of credit 16/10/07
25 Oct 2007 403a Declaration of satisfaction of mortgage/charge
16 Aug 2007 363s Return made up to 21/04/07; full list of members
04 Oct 2006 395 Particulars of mortgage/charge
26 May 2006 SA Statement of affairs
26 May 2006 88(2)R Ad 28/04/06--------- £ si 2850@1=2850 £ ic 204150/207000
26 May 2006 SA Statement of affairs
26 May 2006 88(2)R Ad 28/04/06--------- £ si 93914@1=93914 £ ic 110236/204150
26 May 2006 SA Statement of affairs
26 May 2006 88(2)R Ad 28/04/06--------- £ si 55117@1=55117 £ ic 55119/110236
26 May 2006 SA Statement of affairs
26 May 2006 88(2)R Ad 28/04/06--------- £ si 55117@1=55117 £ ic 2/55119
24 May 2006 123 Nc inc already adjusted 28/04/06
24 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2006 288a New director appointed
17 May 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06
21 Apr 2006 NEWINC Incorporation