LAPPIN ESTATES LIMITED

Company number 03203269

Date	Type	Description	View / Download
09 Feb 1998	288b	Director resigned	(1 page)
09 Feb 1998	288a	New director appointed	(2 pages)
09 Feb 1998	88(2)R	Ad 30/01/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
09 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Feb 1998	123	£ nc 1000000/1099000 30/01/98	(1 page)
01 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
26 Jan 1998	AA	Accounts for a dormant company made up to 31 May 1997	(2 pages)
21 May 1997	363s	Return made up to 24/05/97; full list of members	(6 pages)
15 Nov 1996	288b	Director resigned	(1 page)
15 Nov 1996	288b	Secretary resigned	(1 page)
15 Nov 1996	288a	New director appointed	(2 pages)
15 Nov 1996	288a	New director appointed	(3 pages)
15 Nov 1996	288a	New secretary appointed	(3 pages)
07 Jun 1996	287	Registered office changed on 07/06/96 from: 120 east road london N1 6AA	(1 page)
06 Jun 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
06 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Jun 1996	123	Nc inc already adjusted 31/05/96	(1 page)
05 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 May 1996	NEWINC	Incorporation	(15 pages)