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LMB REALISATIONS LIMITED

Company number 00270937

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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)
13 Jul 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2001 395 Particulars of mortgage/charge
06 Apr 2001 AA Full accounts made up to 27 January 2001
21 Mar 2001 288a New director appointed
07 Feb 2001 288a New director appointed
05 Oct 2000 288b Secretary resigned
05 Oct 2000 288a New secretary appointed
30 Sep 2000 403a Declaration of satisfaction of mortgage/charge
12 Jul 2000 363s Return made up to 15/05/00; full list of members
28 Jun 2000 288b Director resigned
07 Jun 2000 AA Full accounts made up to 31 January 2000
04 Jan 2000 288b Director resigned
30 Nov 1999 AA Full accounts made up to 31 January 1999
11 Oct 1999 288a New director appointed
02 Jul 1999 363s Return made up to 15/05/99; no change of members
06 May 1999 MEM/ARTS Memorandum and Articles of Association
06 May 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
05 May 1999 395 Particulars of mortgage/charge
05 May 1999 395 Particulars of mortgage/charge
29 Apr 1999 403a Declaration of satisfaction of mortgage/charge
17 Apr 1999 395 Particulars of mortgage/charge
06 Apr 1999 288a New secretary appointed
06 Apr 1999 288b Secretary resigned
05 Oct 1998 AA Full accounts made up to 31 January 1998