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LODGEMILLS LIMITED

Company number 02318864

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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)
05 Jul 1990 363 Return made up to 14/02/90; full list of members
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Request DocumentReturn made up to 14/02/90; full list of members
21 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1989 88(2) Wd 16/03/89 ad 01/11/88--------- £ si 1@1=1 £ ic 2/3
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Request DocumentWd 16/03/89 ad 01/11/88--------- £ si 1@1=1 £ ic 2/3
19 Feb 1989 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
19 Feb 1989 287 Registered office changed on 19/02/89 from: 84 temple chambers temple ave london EC4Y 0HP
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Request DocumentRegistered office changed on 19/02/89 from: 84 temple chambers temple ave london EC4Y 0HP
20 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
20 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Nov 1988 NEWINC Incorporation
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Request DocumentIncorporation