LTC GROUP OF COMPANIES LIMITED

Company number SC196416

Date	Type	Description	View / Download
01 Nov 2000	AA	Accounts made up to 31 December 1999	(2 pages)
01 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Jun 2000	363s	Return made up to 20/05/00; full list of members	(6 pages)
01 Sep 1999	288a	New secretary appointed;new director appointed	(1 page)
01 Sep 1999	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
03 Jun 1999	CERTNM	Company name changed beechford LIMITED\certificate issued on 04/06/99	(2 pages)
28 May 1999	123	Nc inc already adjusted 27/05/99	(1 page)
28 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
28 May 1999	288a	New director appointed	(1 page)
28 May 1999	287	Registered office changed on 28/05/99 from: stepehn mabbott associates 14 mitchell lane glasgow G1 3NU	(1 page)
28 May 1999	288b	Secretary resigned	(1 page)
28 May 1999	288b	Director resigned	(1 page)
20 May 1999	NEWINC	Incorporation	(16 pages)

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