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CAMPBELL LUTYENS INTERNATIONAL LTD

Company number 02605011

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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 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
06 Aug 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 Aug 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Aug 1992 88(2)R Ad 24/07/92--------- £ si 35000@1=35000 £ ic 2/35002
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Request DocumentAd 24/07/92--------- £ si 35000@1=35000 £ ic 2/35002
06 Aug 1992 123 £ nc 1000/100000 24/07/92
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Request Document£ nc 1000/100000 24/07/92
29 Jul 1992 363b Return made up to 25/04/92; full list of members
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Request DocumentReturn made up to 25/04/92; full list of members
17 Jan 1992 CERTNM Company name changed workcredit LIMITED\certificate issued on 20/01/92
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Request DocumentCompany name changed workcredit LIMITED\certificate issued on 20/01/92
16 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
26 Jun 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
26 Jun 1991 287 Registered office changed on 26/06/91 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 26/06/91 from: 2 baches street, london, N1 6UB
25 Apr 1991 NEWINC Incorporation