LMG SYSTEMS LIMITED

Company number 02155746

Date	Type	Description	View / Download
23 Jun 1996	SA	Statement of affairs	(13 pages)
23 Jun 1996	88(2)O	Ad 31/12/95--------- £ si 469900@.1	(4 pages)
05 Jun 1996	88(2)P	Ad 31/12/95--------- £ si 469900@.1=46990 £ ic 3010/50000	(4 pages)
02 Mar 1996	287	Registered office changed on 02/03/96 from: millhouse 32-38 east street rochford essex SS4 1DB	(1 page)
24 Jan 1996	CERTNM	Company name changed line management communications s ervices LIMITED\certificate issued on 25/01/96	(3 pages)
08 Jan 1996	88(3)	Particulars of contract relating to shares	(4 pages)
08 Jan 1996	88(2)R	Ad 18/12/95--------- £ si 29100@.1=2910 £ ic 100/3010	(2 pages)
05 Jan 1996	122	Conve 31/12/95	(1 page)
05 Jan 1996	288	New director appointed	(2 pages)
05 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
05 Jan 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
05 Jan 1996	122	Conve 18/12/95	(1 page)
05 Jan 1996	123	£ nc 1000/100000 18/12/95	(1 page)
06 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
21 Sep 1994	363s	Return made up to 22/09/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1994	AA	Accounts for a small company made up to 31 December 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 Document
28 Oct 1993	363s	Return made up to 22/09/93; 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 Document
05 Jun 1993	AA	Accounts for a small company 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 Document
05 Jun 1993	AA	Accounts for a small company made up to 10 August 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 Document
22 Dec 1992	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 Document
24 Nov 1992	363a	Return made up to 22/09/92; no change of members; amend This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1992	363a	Return made up to 22/09/91; full list of members; amend This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document