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LESJOFORS SPRINGS LIMITED

Company number 03141628

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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)
16 Jan 1998 363s Return made up to 27/12/97; no change of members
  • 363(287) ‐ Registered office changed on 16/01/98
18 Apr 1997 AA Full accounts made up to 31 December 1996
14 Mar 1997 363s Return made up to 27/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
20 Feb 1996 88(2)R Ad 30/01/96--------- £ si 29998@1=29998 £ ic 2/30000
20 Feb 1996 123 Nc inc already adjusted 08/01/96
02 Feb 1996 288 Director resigned
02 Feb 1996 288 Director resigned
02 Feb 1996 288 New director appointed
02 Feb 1996 288 New director appointed
02 Feb 1996 287 Registered office changed on 02/02/96 from: 71 princess street manchester M2 4HL
02 Feb 1996 224 Accounting reference date notified as 31/12
02 Feb 1996 288 New director appointed
02 Feb 1996 288 New secretary appointed
02 Feb 1996 288 New director appointed
02 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jan 1996 CERTNM Company name changed slatershelfco 305 LIMITED\certificate issued on 15/01/96
27 Dec 1995 NEWINC Incorporation