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LINCOLN CORN EXCHANGE AND MARKETS (1991) LIMITED

Company number 02552242

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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)
06 Jun 1991 88(2)O Ad 01/01/91--------- £ si 11948517@1
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Request DocumentAd 01/01/91--------- £ si 11948517@1
11 Jan 1991 88(2)P Ad 01/01/91--------- £ si 11948517@1=11948517 £ ic 2/11948519
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Request DocumentAd 01/01/91--------- £ si 11948517@1=11948517 £ ic 2/11948519
21 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1990 287 Registered office changed on 21/12/90 from: p o box 8 sovereign house south parade leeds LS1 1HQ
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Request DocumentRegistered office changed on 21/12/90 from: p o box 8 sovereign house south parade leeds LS1 1HQ
21 Dec 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Dec 1990 123 £ nc 100/12000000 30/11/90
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Request Document£ nc 100/12000000 30/11/90
21 Dec 1990 MEM/ARTS Memorandum and Articles of Association
21 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Dec 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
29 Nov 1990 CERTNM Company name changed sovshelfco (no. 90) LIMITED\certificate issued on 30/11/90
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Request DocumentCompany name changed sovshelfco (no. 90) LIMITED\certificate issued on 30/11/90
29 Nov 1990 CERTNM Company name changed\certificate issued on 29/11/90
25 Oct 1990 NEWINC Incorporation