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ST. LAURENCE INVESTMENTS LIMITED

Company number 02887989

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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)
22 Nov 1994 395 Particulars of mortgage/charge
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16 Nov 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
10 Nov 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Nov 1994 123 £ nc 100/201000 03/11/94
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Request Document£ nc 100/201000 03/11/94
10 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Nov 1994 288 Secretary resigned
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10 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1994 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
10 Nov 1994 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
03 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 Jan 1994 288 Director resigned
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31 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jan 1994 NEWINC Incorporation
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Request DocumentIncorporation