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LCH LIMITED

Company number 00025932

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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)
18 Jul 2000 395 Particulars of mortgage/charge
14 Jul 2000 288a New director appointed
12 Jul 2000 AA Full group accounts made up to 31 October 1999
11 Jul 2000 288a New director appointed
19 Jun 2000 288a New director appointed
02 Jun 2000 288a New director appointed
20 Mar 2000 363s Return made up to 20/02/00; full list of members
08 Feb 2000 288b Director resigned
10 Jan 2000 288b Director resigned
11 Dec 1999 403a Declaration of satisfaction of mortgage/charge
11 Oct 1999 288a New director appointed
07 Oct 1999 288b Director resigned
03 Sep 1999 288a New director appointed
03 Sep 1999 288a New director appointed
03 Sep 1999 288a New director appointed
20 Aug 1999 288a New director appointed
28 Jul 1999 288b Director resigned
23 Jul 1999 AA Full group accounts made up to 31 October 1998
15 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1999 288b Director resigned
06 Jul 1999 288b Director resigned
06 Jul 1999 288b Director resigned
29 May 1999 395 Particulars of mortgage/charge
19 Apr 1999 363a Return made up to 20/02/99; full list of members
19 Apr 1999 288c Director's particulars changed