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LC INTERCORP LIMITED

Company number 02757736

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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)
11 Nov 1996 363s Return made up to 21/10/96; full list of members
03 Nov 1996 244 Delivery ext'd 3 mth 31/12/95
28 Jul 1996 288 New director appointed
28 Jul 1996 288 Director resigned
12 Dec 1995 363s Return made up to 21/10/95; no change of members
04 Sep 1995 AA Full accounts made up to 31 December 1994
26 Jan 1995 363s Return made up to 21/10/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 21/10/94; no change of members
28 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
20 Jul 1994 363x Return made up to 21/10/93; full list of members; amend
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Request DocumentReturn made up to 21/10/93; full list of members; amend
18 Jul 1994 288 Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed
18 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1993 363s Return made up to 21/10/93; full list of members
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Request DocumentReturn made up to 21/10/93; full list of members
03 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 May 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 May 1993 88(2)R Ad 06/05/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 06/05/93--------- £ si 998@1=998 £ ic 2/1000
04 May 1993 CERTNM Company name changed goldpoint enterprises LIMITED\certificate issued on 04/05/93
04 May 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 May 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
09 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Dec 1992 287 Registered office changed on 09/12/92 from: 788/790 finchley road london NW11 7UR
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Request DocumentRegistered office changed on 09/12/92 from: 788/790 finchley road london NW11 7UR
21 Oct 1992 NEWINC Incorporation