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L D S TECHNOLOGY LIMITED

Company number 02425936

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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)
22 Feb 1995 AA Accounts for a small company made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1994
04 Jan 1995 88(2)R Ad 27/09/94--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentAd 27/09/94--------- £ si 900@1=900 £ ic 100/1000
28 Nov 1994 123 Nc inc already adjusted 27/09/94
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Request DocumentNc inc already adjusted 27/09/94
28 Nov 1994 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
28 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Nov 1994 363s Return made up to 25/09/94; no change of members
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Request DocumentReturn made up to 25/09/94; no change of members
30 Jun 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
05 Oct 1993 363s Return made up to 25/09/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 25/09/93; full list of members
29 Jun 1993 AA Full accounts made up to 24 September 1992
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Request DocumentFull accounts made up to 24 September 1992
23 Jun 1993 287 Registered office changed on 23/06/93 from: 1 forest close ebblake industrial estate verwood dorset BH31 6DQ
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Request DocumentRegistered office changed on 23/06/93 from: 1 forest close ebblake industrial estate verwood dorset BH31 6DQ
26 Oct 1992 363s Return made up to 25/09/92; no change of members
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Request DocumentReturn made up to 25/09/92; no change of members
13 Feb 1992 AA Full accounts made up to 24 September 1991
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Request DocumentFull accounts made up to 24 September 1991
16 Jan 1992 363b Return made up to 25/09/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/09/91; no change of members
26 Jul 1991 AA Accounts for a dormant company made up to 23 September 1990
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Request DocumentAccounts for a dormant company made up to 23 September 1990
26 Jul 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Jun 1991 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
22 May 1991 88(2)R Ad 20/09/90--------- £ si 98@1
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Request DocumentAd 20/09/90--------- £ si 98@1
14 May 1991 363a Return made up to 20/03/91; full list of members
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Request DocumentReturn made up to 20/03/91; full list of members
25 Feb 1991 287 Registered office changed on 25/02/91 from: 15 moor road broadstone poole dorset BH18 8AZ
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Request DocumentRegistered office changed on 25/02/91 from: 15 moor road broadstone poole dorset BH18 8AZ
03 Oct 1990 287 Registered office changed on 03/10/90 from: 87 victoria street st albans hertfordshire AL1 3XX
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Request DocumentRegistered office changed on 03/10/90 from: 87 victoria street st albans hertfordshire AL1 3XX
01 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Feb 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Feb 1990 CERTNM Company name changed millennium computing LIMITED\certificate issued on 14/02/90
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Request DocumentCompany name changed millennium computing LIMITED\certificate issued on 14/02/90