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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)
19 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
19 May 1994 123 Nc inc already adjusted 17/12/93
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Request DocumentNc inc already adjusted 17/12/93
19 May 1994 MEM/ARTS Memorandum and Articles of Association
19 May 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
19 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
19 May 1994 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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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19 May 1994 122 £ nc 213200/208200 17/12/93
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Request Document£ nc 213200/208200 17/12/93
22 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Apr 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
20 Apr 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
24 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
08 Jul 1993 AA Full group accounts made up to 31 January 1993
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Request DocumentFull group accounts made up to 31 January 1993
17 Jun 1993 363s Return made up to 15/05/93; no change of members
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Request DocumentReturn made up to 15/05/93; no change of members
05 Nov 1992 AA Full group accounts made up to 26 January 1992
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Request DocumentFull group accounts made up to 26 January 1992
09 Sep 1992 288 New director appointed
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20 May 1992 363s Return made up to 15/05/92; no change of members
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Request DocumentReturn made up to 15/05/92; no change of members
15 Aug 1991 363a Return made up to 15/05/91; full list of members; amend
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Request DocumentReturn made up to 15/05/91; full list of members; amend
12 Aug 1991 AA Full group accounts made up to 31 January 1991
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Request DocumentFull group accounts made up to 31 January 1991
05 Jul 1991 363b Return made up to 15/05/91; no change of members
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Request DocumentReturn made up to 15/05/91; no change of members
21 Sep 1990 AA Group accounts for a medium company made up to 31 January 1990
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Request DocumentGroup accounts for a medium company made up to 31 January 1990
21 Sep 1990 363 Return made up to 15/05/90; full list of members
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Request DocumentReturn made up to 15/05/90; full list of members