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LOCAL ASSET MANAGEMENT LIMITED

Company number 02645455

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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)
26 Apr 1993 288 Director's particulars changed
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15 Mar 1993 288 Director resigned
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08 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Dec 1992 288 Director resigned
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09 Nov 1992 288 New director appointed
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30 Sep 1992 363x Return made up to 13/09/92; full list of members
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Request DocumentReturn made up to 13/09/92; full list of members
29 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Mar 1992 287 Registered office changed on 25/03/92 from: chailey court 25-27 winchester road basingstoke hampshire RG21 1UE
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Request DocumentRegistered office changed on 25/03/92 from: chailey court 25-27 winchester road basingstoke hampshire RG21 1UE
21 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1991 88(2)R Ad 06/11/91--------- £ si 9980@.1=998 £ ic 2/1000
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Request DocumentAd 06/11/91--------- £ si 9980@.1=998 £ ic 2/1000
11 Dec 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Nov 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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13 Nov 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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13 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Nov 1991 CERTNM Company name changed profitincome LIMITED\certificate issued on 12/11/91
11 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Nov 1991 122 S-div 25/10/91
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11 Nov 1991 287 Registered office changed on 11/11/91 from: c o ashurst morris crisp broadwalk house 5 appollo street london EC2A 2HA
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Request DocumentRegistered office changed on 11/11/91 from: c o ashurst morris crisp broadwalk house 5 appollo street london EC2A 2HA