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LMG SYSTEMS LIMITED

Company number 02155746

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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)
24 Nov 2000 363s Return made up to 22/09/00; full list of members
16 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
02 Nov 2000 AA Full group accounts made up to 31 December 1999
01 Feb 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
01 Feb 2000 169 £ sr 1000@.1 11/08/99
23 Nov 1999 288a New director appointed
26 Oct 1999 363s Return made up to 22/09/99; no change of members
13 Oct 1999 288b Director resigned
12 Oct 1999 288a New director appointed
09 Aug 1999 AA Full group accounts made up to 31 December 1998
04 Nov 1998 AA Full group accounts made up to 31 December 1997
20 Oct 1998 363s Return made up to 22/09/98; full list of members
16 Jul 1998 395 Particulars of mortgage/charge
23 Mar 1998 288b Director resigned
03 Nov 1997 AA Full group accounts made up to 31 December 1996
26 Oct 1997 363s Return made up to 22/09/97; full list of members
20 May 1997 88(2)R Ad 14/03/97--------- £ si 532@.1=53 £ ic 48568/48621
20 May 1997 88(2)R Ad 11/03/97--------- £ si 1000@.1=100 £ ic 48468/48568
10 Apr 1997 169 £ sr 1532@.1 30/08/96
14 Mar 1997 363a Return made up to 22/09/96; full list of members; amend
28 Oct 1996 AA Full group accounts made up to 31 December 1995
23 Oct 1996 363s Return made up to 22/09/96; full list of members
23 Oct 1996 288b Secretary resigned;director resigned
23 Oct 1996 288a New secretary appointed
01 Oct 1996 395 Particulars of mortgage/charge