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LPM DEPENDABLE LIMITED

Company number 01170023

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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 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Mar 1998 287 Registered office changed on 30/03/98 from: c/o dependable services LIMITED clarence road hunslet leeds west yorkshire LS10 1ND
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/03/98 from: c/o dependable services LIMITED clarence road hunslet leeds west yorkshire LS10 1ND
19 Mar 1998 395 Particulars of mortgage/charge
29 Dec 1997 CERTNM Company name changed dependable services (holdings) l imited\certificate issued on 30/12/97
10 Sep 1997 363s Return made up to 05/09/97; no change of members
07 Aug 1997 AA Full accounts made up to 30 April 1997
12 Dec 1996 403a Declaration of satisfaction of mortgage/charge
12 Dec 1996 403a Declaration of satisfaction of mortgage/charge
24 Sep 1996 363s Return made up to 05/09/96; full list of members
30 Aug 1996 AA Full accounts made up to 30 April 1996
16 Jul 1996 288 Director resigned
11 Sep 1995 363s Return made up to 05/09/95; no change of members
03 Jul 1995 AA Full accounts made up to 30 April 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Sep 1994 363s Return made up to 05/09/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/09/94; no change of members
04 Sep 1994 AA Full accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1994
10 Mar 1994 CERTNM Company name changed dependable services LIMITED\certificate issued on 11/03/94
08 Feb 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
26 Nov 1993 363s Return made up to 05/09/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 05/09/93; full list of members
28 Sep 1992 363s Return made up to 05/09/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/09/92; no change of members
21 Sep 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
30 Jan 1992 AA Full accounts made up to 30 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1991
16 Sep 1991 363b Return made up to 05/09/91; no change of members
16 Sep 1991 363(287) Registered office changed on 16/09/91
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Request DocumentRegistered office changed on 16/09/91
25 Sep 1990 AA Full group accounts made up to 30 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1990