L.G. SECRETARIES LIMITED

Company number 02194705

Date	Type	Description	View / Download
06 Aug 1994	AA	Accounts for a dormant 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
06 Aug 1994	363x	Return made up to 31/07/94; full list of members	(19 pages)
11 Nov 1993	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
28 Sep 1993	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
28 Sep 1993	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
28 Sep 1993	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
16 Aug 1993	AA	Accounts for a dormant 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
16 Aug 1993	363x	Return made up to 31/07/93; no change of members	(6 pages)
21 Dec 1992	288	New director appointed	(3 pages)
15 Sep 1992	AA	Accounts for a dormant company 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 Document
11 Sep 1992	363x	Return made up to 31/07/92; no change of members	(6 pages)
06 Aug 1991	363x	Return made up to 31/07/91; full list of members	(8 pages)
15 Jan 1991	AA	Accounts for a dormant company made up to 31 December 1990 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
29 Aug 1990	AA	Accounts for a dormant company made up to 31 December 1989 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
29 Aug 1990	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
26 Jul 1990	363	Return made up to 31/07/90; full list of members	(4 pages)
01 Dec 1989	AA	Accounts for a dormant company made up to 31 March 1989 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
01 Dec 1989	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
15 Aug 1989	363	Return made up to 30/04/89; full list of members	(6 pages)
14 Mar 1989	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 Document
07 Feb 1989	CERTNM	Company name changed vocalland LIMITED\certificate issued on 08/02/89	(2 pages)
06 Feb 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(3 pages)
06 Feb 1989	287	Registered office changed on 06/02/89 from: 124-128 city road london EC1V 2NJ	(1 page)
20 Jun 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
17 Nov 1987	NEWINC	Incorporation	(15 pages)

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