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LINCOURT MANAGEMENT SERVICES LIMITED

Company number 02007287

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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)
16 Apr 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Apr 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
16 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Apr 1996 AUD Auditor's resignation
15 Apr 1996 288 New director appointed
15 Apr 1996 288 New director appointed
15 Apr 1996 288 Director resigned
15 Apr 1996 288 Director resigned
13 Apr 1996 395 Particulars of mortgage/charge
13 Apr 1996 395 Particulars of mortgage/charge
28 Feb 1996 AA Accounts for a small company made up to 31 July 1995
12 Dec 1995 363s Return made up to 31/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 1995 AA Accounts for a small company made up to 31 July 1994
13 Mar 1995 363s Return made up to 31/10/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Mar 1994 AA Accounts for a small company made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1993
03 Dec 1993 363a Return made up to 31/10/93; full list 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 31/10/93; full list of members
13 Nov 1993 287 Registered office changed on 13/11/93 from: 3 castlegate grantham lincs NG31 6SF
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 13/11/93 from: 3 castlegate grantham lincs NG31 6SF
30 Jul 1993 225(1) Accounting reference date shortened from 31/12 to 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 31/07
24 Feb 1993 AA Full accounts made up to 31 December 1992
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 31 December 1992
28 Jul 1992 363s Return made up to 30/06/92; 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 30/06/92; no change of members
10 Jun 1992 AA Full accounts made up to 31 December 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 31 December 1991
23 Jul 1991 363b Return made up to 17/07/91; full list 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 17/07/91; full list of members
21 Jun 1991 AA Full accounts made up to 31 March 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 31 March 1991
21 May 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12