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LAUNCHCHANGE LIMITED

Company number 02639894

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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)
20 Oct 2004 363s Return made up to 22/08/04; full list of members
23 Apr 2004 88(2)R Ad 31/03/04--------- £ si 3000000000@.1=300000000 £ ic 1137807/301137807
23 Apr 2004 123 Nc inc already adjusted 31/03/04
23 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
16 Sep 2003 363s Return made up to 22/08/03; full list of members
16 Oct 2002 363s Return made up to 22/08/02; full list of members
17 Aug 2002 AUD Auditor's resignation
09 Aug 2002 AA Full accounts made up to 31 December 2001
11 Apr 2002 88(2)R Ad 20/03/02--------- £ si 927821@.1=92782 £ ic 1137807/1230589
11 Apr 2002 123 Nc inc already adjusted 20/03/02
29 Mar 2002 88(2)R Ad 20/03/02--------- £ si 927821@.1=92782 £ ic 1045025/1137807
29 Mar 2002 123 Nc inc already adjusted 20/03/02
29 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
29 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
29 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2002 AA Full accounts made up to 24 November 2000
08 Oct 2001 AA Full accounts made up to 26 November 1999
26 Sep 2001 363s Return made up to 22/08/01; full list of members
25 Sep 2001 244 Delivery ext'd 3 mth 24/11/00
14 Aug 2001 225 Accounting reference date extended from 24/11/01 to 31/12/01
26 Oct 2000 288a New director appointed
18 Sep 2000 363s Return made up to 22/08/00; full list of members