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LR (CARDIFF) LIMITED

Company number 01235394

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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)
27 Sep 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
27 Sep 1988 PUC 7 Wd 20/09/88 ad 18/06/88--------- £ si 48040@1=48040 £ ic 50/48090
27 Sep 1988 PUC 7 Wd 20/09/88 ad 03/06/88--------- £ si 50000@1=50000 £ ic 48090/98090
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/09/88 ad 03/06/88--------- £ si 50000@1=50000 £ ic 48090/98090
21 Sep 1988 88(3) Particulars of contract relating to shares
31 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Aug 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
31 Aug 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
31 Aug 1988 BS Balance Sheet
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Request DocumentBalance Sheet
31 Aug 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
31 Aug 1988 AUDR Auditor's report
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31 Aug 1988 MAR Re-registration of Memorandum and Articles
31 Aug 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
31 Aug 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
31 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jun 1988 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
24 May 1988 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1988 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
14 Apr 1988 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
22 Mar 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Mar 1988 123 £ nc 5000/100000
19 Feb 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
12 Feb 1988 395 Particulars of mortgage/charge
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26 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Dec 1987 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