15 LHG LIMITED

Company number 02559893

Date	Type	Description	View / Download
08 Nov 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
11 Dec 2000	363s	Return made up to 19/11/00; full list of members	(8 pages)
24 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
24 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Oct 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Dec 1999	288a	New director appointed	(2 pages)
05 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Dec 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
05 Dec 1999	288b	Director resigned	(1 page)
05 Dec 1999	363s	Return made up to 19/11/99; full list of members 363(288) ‐ Director resigned	(8 pages)
19 Nov 1998	363s	Return made up to 19/11/98; full list of members 363(287) ‐ Registered office changed on 19/11/98	(6 pages)
19 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Nov 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
29 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Mar 1998	88(2)R	Ad 30/01/98--------- £ si 5@1=5 £ ic 4/9	(2 pages)
10 Mar 1998	88(2)R	Ad 03/03/98--------- £ si 2@1=2 £ ic 2/4	(2 pages)
15 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)