LNM INTERNATIONAL VENTURES LIMITED

Company number 03042869

Date	Type	Description	View / Download
06 Jan 1997	287	Registered office changed on 06/01/97 from: letchford house headstone lane harrow middlesex HA3 6PE	(1 page)
29 Oct 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
14 May 1996	363s	Return made up to 06/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
15 Jan 1996	88(2)R	Ad 21/12/95--------- £ si 999998@1=999998 £ ic 2/1000000	(2 pages)
03 Nov 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12 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
02 Nov 1995	395	Particulars of mortgage/charge	(4 pages)
07 Jul 1995	288	New director appointed	(2 pages)
07 Jul 1995	288	New director appointed	(2 pages)
28 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(30 pages)
28 Jun 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
28 Jun 1995	123	£ nc 100/1000000 06/04/95	(1 page)
26 Jun 1995	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 Document
26 Jun 1995	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
26 Jun 1995	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
26 Jun 1995	287	Registered office changed on 26/06/95 from: temple house 20 holywell row london EC2A 4JB	(1 page)
06 Apr 1995	NEWINC	Incorporation	(12 pages)

Previous

• 1
• 2
• 3
• 4