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LONDON AND COUNTY BANK LIMITED

Company number 00189362

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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)
11 Mar 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Mar 1997 353 Location of register of members
29 Nov 1996 288c Director's particulars changed
02 Sep 1996 AA Accounts for a dormant company made up to 31 December 1995
11 Jun 1996 288 Director's particulars changed
22 Mar 1996 363x Return made up to 15/03/96; full list of members
04 Sep 1995 AA Accounts for a dormant company made up to 31 December 1994
04 Sep 1995 288 Secretary resigned;new secretary appointed
04 May 1995 288 New secretary appointed;director resigned;new director appointed
11 Apr 1995 288 Director's particulars changed
16 Mar 1995 363x Return made up to 15/03/95; full list of members
20 Jan 1995 288 New director appointed
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22 Dec 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
14 Nov 1994 288 Director's particulars changed
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16 Aug 1994 AA Accounts for a dormant company made up to 31 December 1993
27 Jun 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
27 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1994 363x Return made up to 15/03/94; full list of members
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Request DocumentReturn made up to 15/03/94; full list of members
02 Jul 1993 288 New secretary appointed
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24 May 1993 288 Secretary resigned
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24 Mar 1993 363x Return made up to 15/03/93; full list of members
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Request DocumentReturn made up to 15/03/93; full list of members
05 Mar 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
03 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions