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LG/SL (H INVESTMENT) LIMITED

Company number 03468246

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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)
19 Aug 1999 MA Memorandum and Articles of Association
03 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Aug 1999 288a New director appointed
02 Aug 1999 288a New director appointed
01 Aug 1999 288a New director appointed
27 Jul 1999 288b Director resigned
17 Jun 1999 288a New secretary appointed
17 Jun 1999 288b Secretary resigned
17 Jun 1999 288b Director resigned
17 Jun 1999 288a New director appointed
05 May 1999 AA Full accounts made up to 30 June 1998
22 Jan 1999 395 Particulars of mortgage/charge
31 Dec 1998 395 Particulars of mortgage/charge
21 Dec 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
15 Dec 1998 363s Return made up to 19/11/98; full list of members
26 Aug 1998 353 Location of register of members
18 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 1998 353a Location of register of members (non legible)
19 Mar 1998 395 Particulars of mortgage/charge
27 Feb 1998 288a New director appointed
27 Feb 1998 288a New director appointed
13 Feb 1998 MA Memorandum and Articles of Association
13 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association