LR ADVERTISING HOARDING LIMITED

Company number 01064655

Date	Type	Description	View / Download
28 Jun 1999	288a	New director appointed	(4 pages)
28 Jun 1999	288b	Secretary resigned	(1 page)
28 Jun 1999	288b	Director resigned	(1 page)
28 Jun 1999	287	Registered office changed on 28/06/99 from: 159 new bond street london W1Y 0RR	(1 page)
25 Jun 1999	395	Particulars of mortgage/charge	(10 pages)
23 Jun 1999	AA	Full accounts made up to 31 March 1999	(14 pages)
22 Jun 1999	CERTNM	Company name changed tbi investments LIMITED\certificate issued on 22/06/99	(2 pages)
19 May 1999	123	Nc inc already adjusted 06/05/99	(1 page)
11 May 1999	88(2)R	Ad 06/05/99--------- £ si 3999900@1=3999900 £ ic 100/4000000	(2 pages)
11 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
11 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
11 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
10 May 1999	395	Particulars of mortgage/charge	(3 pages)
10 Mar 1999	395	Particulars of mortgage/charge	(5 pages)
23 Feb 1999	395	Particulars of mortgage/charge	(6 pages)
12 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
12 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
12 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
12 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
12 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
12 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
12 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
12 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
12 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
12 Feb 1999	395	Particulars of mortgage/charge	(3 pages)

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