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LAING INVESTMENTS GREENWICH LIMITED

Company number 03074537

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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)
29 Jul 1996 288 Director resigned
12 Dec 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 1995 CERTNM Company name changed hackremco (no. 1068) LIMITED\certificate issued on 12/12/95
07 Dec 1995 224 Accounting reference date notified as 30/09
12 Oct 1995 288 New director appointed
12 Oct 1995 288 Director resigned;new director appointed
12 Oct 1995 288 Secretary resigned;new secretary appointed
12 Oct 1995 287 Registered office changed on 12/10/95 from: barrington house 59-67 gresham street london EC2V 7JA
30 Jun 1995 NEWINC Incorporation