LONDON BUILDINGS HOLDINGS LIMITED

Company number 02942576

Date	Type	Description	View / Download
06 Nov 1996	MAR	Re-registration of Memorandum and Articles	(10 pages)
06 Nov 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
05 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1996	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
05 Nov 1996	88(2)P	Ad 28/10/96--------- £ si 50002@1=50002 £ ic 2/50004	(2 pages)
05 Nov 1996	123	£ nc 1000/100000 28/10/96	(1 page)
16 Aug 1996	363s	Return made up to 24/06/96; no change of members	(4 pages)
05 Aug 1996	AA	Full accounts made up to 31 March 1996	(8 pages)
16 Oct 1995	AA	Full accounts made up to 31 March 1995	(10 pages)
12 Jul 1995	363s	Return made up to 24/06/95; full list of members	(7 pages)
17 Mar 1995	224	Accounting reference date notified as 31/03	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
20 Jul 1994	288	Secretary resigned;new secretary appointed;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 Document
20 Jul 1994	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 Document
20 Jul 1994	287	Registered office changed on 20/07/94 from: 83 leonard street london EC2A 4QS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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 Document
01 Jul 1994	CERTNM	Company name changed basevale LIMITED\certificate issued on 04/07/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1994	CERTNM	Company name changed\certificate issued on 01/07/94	(2 pages)
24 Jun 1994	NEWINC	Incorporation	(10 pages)