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LDMS LIMITED

Company number 00094312

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Company Results (links open in a new window)
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)
16 Sep 1997	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
09 Sep 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 18 pages (18 pages)
05 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
29 Nov 1996	88(2)R	Ad 15/11/96--------- us$ si 21000@.01=210 us$ ic 0/210	View PDF Ad 15/11/96--------- us$ si 21000@.01=210 us$ ic 0/210 - link opens in a new window - 2 pages (2 pages)
29 Nov 1996	123	Nc inc already adjusted 15/11/96	View PDF Nc inc already adjusted 15/11/96 - link opens in a new window - 1 page (1 page)
29 Nov 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window
29 Nov 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window
29 Nov 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
26 Nov 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 18 pages (18 pages)
04 Aug 1996	363s	Return made up to 17/07/96; full list of members	View PDF Return made up to 17/07/96; full list of members - link opens in a new window - 8 pages (8 pages)
04 Aug 1996	363(288)	Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed;director resigned
16 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Oct 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Oct 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 1995	363s	Return made up to 17/07/95; no change of members	View PDF Return made up to 17/07/95; no change of members - link opens in a new window - 6 pages (6 pages)
06 Jun 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 12 pages (12 pages)
07 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 195 pages (195 pages)
05 Sep 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed

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