- Company Overview for LLOYDS, COX'S & KING'S LIMITED (01422708)
- Filing history for LLOYDS, COX'S & KING'S LIMITED (01422708)
- People for LLOYDS, COX'S & KING'S LIMITED (01422708)
- Charges for LLOYDS, COX'S & KING'S LIMITED (01422708)
- More for LLOYDS, COX'S & KING'S LIMITED (01422708)
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) |
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15 Oct 2002 | AA | Accounts made up to 31 December 2001 | |
02 Jun 2002 | 363a | Return made up to 11/05/02; full list of members | |
15 Aug 2001 | AA | Accounts made up to 31 December 2000 | |
18 May 2001 | 363a | Return made up to 11/05/01; full list of members | |
18 Sep 2000 | AA | Accounts made up to 31 December 1999 | |
19 May 2000 | 363a | Return made up to 11/05/00; full list of members | |
15 Oct 1999 | AA | Accounts made up to 31 December 1998 | |
24 May 1999 | 363a | Return made up to 11/05/99; full list of members | |
15 May 1999 | 403a | Declaration of satisfaction of mortgage/charge | |
15 May 1999 | 403a | Declaration of satisfaction of mortgage/charge | |
03 Feb 1999 | RESOLUTIONS |
Resolutions
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16 Oct 1998 | AA | Full accounts made up to 31 December 1997 | |
21 May 1998 | 363a | Return made up to 11/05/98; full list of members | |
10 Feb 1998 | CERTNM | Company name changed freight agencies mac pak LIMITED\certificate issued on 10/02/98 | |
29 Oct 1997 | 288c | Director's particulars changed | |
26 Sep 1997 | AA | Accounts made up to 31 December 1996 | |
29 May 1997 | 363a | Return made up to 11/05/97; full list of members | |
27 Dec 1996 | 288b | Secretary resigned | |
27 Dec 1996 | 288a | New secretary appointed | |
05 Jul 1996 | AA | Accounts made up to 31 December 1995 | |
22 May 1996 | 363a | Return made up to 11/05/96; full list of members | |
21 May 1996 | 288 | Secretary's particulars changed | |
26 Mar 1996 | AAMD | Amended accounts made up to 31 October 1994 | |
21 Mar 1996 | 287 | Registered office changed on 21/03/96 from: 60 lombard street london EC3V 9DN | |
19 Jan 1996 | 225(2) | Accounting reference date extended from 31/10 to 31/12 |