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LTT VENDING GROUP LIMITED

Company number 03021756

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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)
21 Jun 2007 155(6)b Declaration of assistance for shares acquisition
21 Jun 2007 155(6)b Declaration of assistance for shares acquisition
21 Jun 2007 155(6)b Declaration of assistance for shares acquisition
21 Jun 2007 155(6)b Declaration of assistance for shares acquisition
21 Jun 2007 155(6)b Declaration of assistance for shares acquisition
21 Jun 2007 155(6)b Declaration of assistance for shares acquisition
21 Jun 2007 155(6)a Declaration of assistance for shares acquisition
21 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Deb guar agre doc apprv 25/05/07
21 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2007 288b Director resigned
02 Apr 2007 363a Return made up to 15/02/07; full list of members
22 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
27 Feb 2006 363a Return made up to 15/02/06; full list of members
17 Jan 2006 AA Group of companies' accounts made up to 31 March 2005
31 Aug 2005 123 Nc inc already adjusted 28/07/05
31 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2005 363s Return made up to 15/02/05; full list of members
22 Dec 2004 88(2)R Ad 21/10/04--------- £ si 1000000@.1=100000 £ ic 396000/496000
09 Dec 2004 AA Group of companies' accounts made up to 31 March 2004
28 Oct 2004 288a New director appointed
31 Mar 2004 363s Return made up to 15/02/04; full list of members
  • 363(287) ‐ Registered office changed on 31/03/04
17 Oct 2003 AA Group of companies' accounts made up to 31 March 2003