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LAWTONS GROUP LIMITED

Company number 02709568

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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)
28 Aug 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
28 Aug 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Aug 1992 287 Registered office changed on 25/08/92 from: rm company services LTD. 3RD floor 124/130 tabernacle st. London. EC2A 4SD
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Request DocumentRegistered office changed on 25/08/92 from: rm company services LTD. 3RD floor 124/130 tabernacle st. London. EC2A 4SD
25 Aug 1992 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
25 Aug 1992 MA Memorandum and Articles of Association
13 Aug 1992 CERTNM Company name changed surevale LIMITED\certificate issued on 14/08/92
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Request DocumentCompany name changed surevale LIMITED\certificate issued on 14/08/92
17 Jul 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
24 Apr 1992 NEWINC Incorporation