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LTA DEVELOPMENTS LIMITED

Company number 02878268

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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)
23 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1994 287 Registered office changed on 17/06/94 from: 19 harley street london W1N 2DT
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Request DocumentRegistered office changed on 17/06/94 from: 19 harley street london W1N 2DT
15 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jun 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
15 Jun 1994 123 £ nc 1000/50000 09/06/94
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Request Document£ nc 1000/50000 09/06/94
07 Feb 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Feb 1994 287 Registered office changed on 07/02/94 from: classic house 174-180 old street london. EC1V 9BP.
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Request DocumentRegistered office changed on 07/02/94 from: classic house 174-180 old street london. EC1V 9BP.
03 Feb 1994 CERTNM Company name changed blazesign LIMITED\certificate issued on 04/02/94
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Request DocumentCompany name changed blazesign LIMITED\certificate issued on 04/02/94
03 Feb 1994 CERTNM Company name changed\certificate issued on 03/02/94
07 Dec 1993 NEWINC Incorporation