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LEDGERWOOD COURT MANAGEMENT LIMITED

Company number 02159298

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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)
17 Jul 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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17 Jul 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Jul 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
17 Jul 1989 123 £ nc 9/4689
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Request Document£ nc 9/4689
04 May 1989 287 Registered office changed on 04/05/89 from: confederation house 141-155 brent street hendon london NW4 4DJ
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Request DocumentRegistered office changed on 04/05/89 from: confederation house 141-155 brent street hendon london NW4 4DJ
04 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Aug 1987 NEWINC Incorporation
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