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LAPFORDWOOD LIMITED

Company number 03255839

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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)
26 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
26 Feb 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Feb 1997	88(2)R	Ad 24/01/97--------- £ si 129998@1=129998 £ ic 2/130000	View PDF Ad 24/01/97--------- £ si 129998@1=129998 £ ic 2/130000 - link opens in a new window - 2 pages (2 pages)
26 Feb 1997	123	£ nc 100/130000 24/01/97	View PDF £ nc 100/130000 24/01/97 - link opens in a new window - 1 page (1 page)
28 Jan 1997	CERTNM	Company name changed barncrest no. 34 LIMITED\certificate issued on 29/01/97	View PDF Company name changed barncrest no. 34 LIMITED\certificate issued on 29/01/97 - link opens in a new window - 2 pages (2 pages)
25 Jan 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
25 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jan 1997	287	Registered office changed on 25/01/97 from: 4/6 barnfield crescent exeter EX1 1RF	View PDF Registered office changed on 25/01/97 from: 4/6 barnfield crescent exeter EX1 1RF - link opens in a new window - 1 page (1 page)
27 Sep 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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