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LM TENANCIES 5 LTD

Company number 02780963

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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)
09 Nov 1993 88(2)R Ad 30/09/93--------- £ si 2630000@.5=1315000 £ ic 50002/1365002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/09/93--------- £ si 2630000@.5=1315000 £ ic 50002/1365002
07 Oct 1993 MA Memorandum and Articles of Association
07 Oct 1993 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
07 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1993 PROSP Prospectus
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Request DocumentProspectus
28 Apr 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Apr 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
28 Apr 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
28 Apr 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
28 Apr 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Apr 1993 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
16 Feb 1993 MA Memorandum and Articles 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 DocumentMemorandum and Articles of Association
16 Feb 1993 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
16 Feb 1993 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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
16 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
16 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Feb 1993 88(2)R Ad 04/02/93--------- £ si 50000@1=50000 £ ic 2/50002
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Request DocumentAd 04/02/93--------- £ si 50000@1=50000 £ ic 2/50002
16 Feb 1993 123 £ nc 50000/2550002 04/02/93
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Request Document£ nc 50000/2550002 04/02/93
16 Feb 1993 287 Registered office changed on 16/02/93 from: 10 newhall street birmingham B3 3LX
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Request DocumentRegistered office changed on 16/02/93 from: 10 newhall street birmingham B3 3LX
16 Feb 1993 122 S-div 04/02/93
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Request DocumentS-div 04/02/93