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LLOYD EVANS PRICHARD LIMITED

Company number 02354088

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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)
23 May 1989 CERTNM Company name changed macdrive LIMITED\certificate issued on 24/05/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed macdrive LIMITED\certificate issued on 24/05/89
23 May 1989 88(2)R Wd 12/05/89 ad 08/05/89--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 12/05/89 ad 08/05/89--------- £ si 9998@1=9998 £ ic 2/10000
23 May 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 May 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 May 1989 123 £ nc 1000/100000
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Request Document£ nc 1000/100000
22 May 1989 288 New director appointed
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Request DocumentNew director appointed
22 May 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
12 May 1989 287 Registered office changed on 12/05/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 12/05/89 from: 2 baches street london N1 6UB
25 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Apr 1989 MA Memorandum and Articles of Association
19 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1989 NEWINC Incorporation