LONDON PROCESSING CENTRE LIMITED

Company number 02810403

Date	Type	Description	View / Download
20 May 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
19 May 1998	288b	Director resigned	(1 page)
19 May 1998	363s	Return made up to 19/04/98; full list of members	(9 pages)
18 Apr 1998	288b	Director resigned	(1 page)
29 Aug 1997	288a	New director appointed	(2 pages)
29 Aug 1997	288a	New secretary appointed	(2 pages)
29 Aug 1997	288b	Secretary resigned	(1 page)
29 Aug 1997	288b	Director resigned	(1 page)
20 May 1997	AA	Full accounts made up to 31 December 1996	(22 pages)
20 May 1997	363s	Return made up to 19/04/97; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
14 Jan 1997	288a	New director appointed	(2 pages)
31 Dec 1996	288b	Director resigned	(1 page)
21 May 1996	AA	Full accounts made up to 31 December 1995	(20 pages)
21 May 1996	363s	Return made up to 19/04/96; full list of members	(10 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	(19 pages)
17 May 1995	363s	Return made up to 19/04/95; no change of members	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
31 Oct 1994	AA	Full accounts 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
08 May 1994	363s	Return made up to 19/04/94; 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
18 Feb 1994	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
18 Feb 1994	123	Nc inc already adjusted 26/01/94 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
18 Feb 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(11 pages)
18 Feb 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
18 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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
14 Jan 1994	288	Director resigned 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