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LAW 773 LIMITED

Company number 03252715

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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)
20 Oct 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
20 Oct 1998 288c Secretary's particulars changed
18 Sep 1998 288a New director appointed
18 Sep 1998 288a New director appointed
26 Aug 1998 288b Director resigned
26 Aug 1998 288b Director resigned
21 Jul 1998 122 Div 04/06/98
16 Jul 1998 CERT15 Certificate of reduction of issued capital
16 Jul 1998 OC138 Reduction of iss capital and minute (oc)
14 Jul 1998 122 Nc dec already adjusted 04/06/98
29 Jun 1998 288a New secretary appointed
23 Jun 1998 288b Secretary resigned
23 Jun 1998 287 Registered office changed on 23/06/98 from: argyle centre york street ramsgate kent CT11 9DS
17 Jun 1998 AA Full accounts made up to 31 December 1997
11 Jun 1998 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
11 Jun 1998 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
11 Jun 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
11 Jun 1998 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
27 May 1998 288a New director appointed
26 May 1998 288a New director appointed
12 May 1998 288a New director appointed
29 Apr 1998 288b Director resigned
29 Apr 1998 288b Director resigned
29 Apr 1998 288b Director resigned
29 Apr 1998 288b Director resigned