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LONDON & PROVINCIAL LIMITED

Company number 09499684

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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)
14 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of corpoarate guarantee sub ordiation agreement a charge overs shares a directors certificate all t be entered into 14/10/2016
31 Oct 2016 MR01 Registration of charge 094996840003, created on 14 October 2016
27 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 10
11 Feb 2016 MR04 Satisfaction of charge 094996840001 in full
05 May 2015 MR01 Registration of charge 094996840001, created on 1 May 2015
05 May 2015 MR01 Registration of charge 094996840002, created on 1 May 2015
19 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-19
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)