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LOVAINE TRUST COMPANY LIMITED

Company number 02401452

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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)
15 Sep 1998 AA Full accounts made up to 31 March 1998
12 Jan 1998 363s Annual return made up to 19/12/97
17 Nov 1997 288b Secretary resigned
17 Nov 1997 288a New secretary appointed
01 Oct 1997 288a New director appointed
01 Oct 1997 288a New director appointed
01 Oct 1997 288a New director appointed
01 Oct 1997 288a New director appointed
24 Jul 1997 MA Memorandum and Articles of Association
13 Jul 1997 AA Full accounts made up to 31 March 1997
06 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jan 1997 AA Full accounts made up to 31 March 1996
15 Jan 1997 363s Annual return made up to 19/12/96
01 Feb 1996 AA Full accounts made up to 31 March 1995
17 Jan 1996 363s Annual return made up to 19/12/95
17 Jan 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jan 1996 288 New secretary appointed
17 Jan 1996 288 Secretary resigned
29 Nov 1995 288 Director resigned
13 Nov 1995 288 Director resigned
14 Dec 1994 363s Annual return made up to 19/12/94
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Request DocumentAnnual return made up to 19/12/94
14 Nov 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
22 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
20 Dec 1993 363s Annual return made up to 19/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 19/12/93
23 Jun 1993 288 New director appointed
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Request DocumentNew director appointed