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LODGEDAY CONSTRUCTION LIMITED

Company number 02161519

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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)
13 Mar 1991 AA Accounts for a small company made up to 31 March 1990
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 31 March 1990
27 Nov 1990 363 Return made up to 18/06/90; full list of members
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Request DocumentReturn made up to 18/06/90; full list of members
28 Mar 1990 AA Accounts for a small company made up to 31 March 1989
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 31 March 1989
08 Aug 1989 AA Accounts for a dormant company made up to 31 March 1988
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 dormant company made up to 31 March 1988
08 Aug 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jun 1989 363 Return made up to 18/03/89; full list of members
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Request DocumentReturn made up to 18/03/89; full list of members
23 May 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Apr 1989 CERTNM Company name changed quotecheck LIMITED\certificate issued on 18/04/89
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Request DocumentCompany name changed quotecheck LIMITED\certificate issued on 18/04/89
08 Jun 1988 PUC 2 Wd 26/04/88 ad 31/03/88--------- £ si 139998@1=139998 £ ic 2/140000
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Request DocumentWd 26/04/88 ad 31/03/88--------- £ si 139998@1=139998 £ ic 2/140000
25 May 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
25 May 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
25 May 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 May 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 May 1988 288 New director appointed
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Request DocumentNew director appointed
09 May 1988 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
09 May 1988 287 Registered office changed on 09/05/88 from: 60 thorpe road norwich norfolk NR1 1RY
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Request DocumentRegistered office changed on 09/05/88 from: 60 thorpe road norwich norfolk NR1 1RY
05 May 1988 287 Registered office changed on 05/05/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 05/05/88 from: 2 baches street london N1 6UB
05 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Sep 1987 NEWINC Incorporation
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Request DocumentIncorporation