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REGIONAL OFFICES (LBC) LIMITED

Company number 00972499

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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)
24 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2007 AUD Auditor's resignation
20 Dec 2006 AA Full accounts made up to 31 October 2006
19 Dec 2006 395 Particulars of mortgage/charge
07 Dec 2006 363(288) Director's particulars changed
07 Dec 2006 363s Return made up to 13/11/06; full list of members
07 Dec 2006 363(287) Registered office changed on 07/12/06
07 Dec 2006 363(353) Location of register of members address changed
04 Dec 2006 403a Declaration of satisfaction of mortgage/charge
04 Dec 2006 403a Declaration of satisfaction of mortgage/charge
04 Dec 2006 403a Declaration of satisfaction of mortgage/charge
04 Dec 2006 403a Declaration of satisfaction of mortgage/charge
04 Dec 2006 403a Declaration of satisfaction of mortgage/charge
04 Dec 2006 403a Declaration of satisfaction of mortgage/charge
04 Dec 2006 403a Declaration of satisfaction of mortgage/charge
06 Sep 2006 AA Full accounts made up to 31 October 2005
06 Jul 2006 288b Director resigned
28 Dec 2005 363s Return made up to 13/11/05; full list of members
28 Dec 2005 363(288) Director's particulars changed
11 Nov 2005 395 Particulars of mortgage/charge
01 Sep 2005 AA Full accounts made up to 31 October 2004
15 Dec 2004 363s Return made up to 13/11/04; full list of members