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LEDBEAM LIMITED

Company number 02415341

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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)
03 May 1991 363a Return made up to 21/08/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/08/90; full list of members
03 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Sep 1990 287 Registered office changed on 19/09/90 from: 50 the terrace torquay devon TQ1 1DD
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Request DocumentRegistered office changed on 19/09/90 from: 50 the terrace torquay devon TQ1 1DD
23 Apr 1990 287 Registered office changed on 23/04/90 from: lloyds bank house 31 fore street totnes devon TQ9 5HN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/04/90 from: lloyds bank house 31 fore street totnes devon TQ9 5HN
06 Apr 1990 88(2)R Ad 29/03/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 29/03/90--------- £ si 98@1=98 £ ic 2/100
08 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Sep 1989 287 Registered office changed on 08/09/89 from: 110 witchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 08/09/89 from: 110 witchurch road cardiff CF4 3LY
21 Aug 1989 NEWINC Incorporation