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S.C.C. AT LLOYD'S LIMITED

Company number 02956054

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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 Nov 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 DocumentDirector resigned;new director appointed
23 Nov 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
23 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Nov 1994 123 £ nc 100/5000000 11/11/94
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Request Document£ nc 100/5000000 11/11/94
11 Nov 1994 CERTNM Company name changed esrom 146 LIMITED\certificate issued on 11/11/94
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Request DocumentCompany name changed esrom 146 LIMITED\certificate issued on 11/11/94
05 Aug 1994 NEWINC Incorporation
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Request DocumentIncorporation