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LLETHR HOUSE VACATION CLUB PROPERTIES LTD.

Company number 03185738

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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)
11 Jul 1996	CERTNM	Company name changed flatbend LIMITED\certificate issued on 12/07/96	View PDF Company name changed flatbend LIMITED\certificate issued on 12/07/96 - link opens in a new window - 2 pages (2 pages)
10 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
10 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
10 Jul 1996	287	Registered office changed on 10/07/96 from: 42 st james crescent swansea west glamorgam SA1 6DR	View PDF Registered office changed on 10/07/96 from: 42 st james crescent swansea west glamorgam SA1 6DR - link opens in a new window - 1 page (1 page)
05 Jul 1996	MISC	Mins meeting held 250696	View PDF Mins meeting held 250696 - link opens in a new window - 1 page (1 page)
08 Jun 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
08 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jun 1996	287	Registered office changed on 08/06/96 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH	View PDF Registered office changed on 08/06/96 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH - link opens in a new window - 1 page (1 page)
08 Jun 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Apr 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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