LS TIMES SQUARE LIMITED

Company number 02397775

Date	Type	Description	View / Download
12 Apr 1991	287	Registered office changed on 12/04/91 from: 65 kingsway london WC2B 6TD 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
20 Nov 1990	288	New director appointed	(1 page)
02 Aug 1990	AA	Full accounts made up to 31 December 1989	(10 pages)
01 Aug 1990	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary 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
31 May 1990	363	Return made up to 08/05/90; 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 Document
05 Mar 1990	288	Director resigned	(1 page)
12 Sep 1989	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
06 Sep 1989	123	£ nc 100/1000	(1 page)
06 Sep 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(3 pages)
06 Sep 1989	288	New director appointed 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 Sep 1989	287	Registered office changed on 06/09/89 from: kempson house camomile street london EC3A 7AN 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 Sep 1989	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
06 Sep 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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 Sep 1989	224	Accounting reference date notified as 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
24 Aug 1989	CERTNM	Company name changed copiertrade LIMITED\certificate issued on 25/08/89 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 Aug 1989	CERTNM	Company name changed\certificate issued on 24/08/89	(2 pages)
22 Aug 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
22 Jun 1989	NEWINC	Incorporation	(24 pages)