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LIMA PENSIONS LIMITED

Company number 03259470

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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)
15 May 1997 288b Director resigned
02 May 1997 MEM/ARTS Memorandum and Articles of Association
02 Apr 1997 287 Registered office changed on 02/04/97 from: quadra house 19 carbrook hall road sheffield south yorkshire S9 2EH
18 Nov 1996 225 Accounting reference date extended from 31/10/97 to 31/01/98
18 Nov 1996 288a New director appointed
18 Nov 1996 288a New director appointed
18 Nov 1996 288a New director appointed
18 Nov 1996 288a New secretary appointed;new director appointed
18 Nov 1996 288b Secretary resigned
18 Nov 1996 288b Director resigned
13 Nov 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
13 Nov 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
11 Nov 1996 CERTNM Company name changed sovco (662) LIMITED\certificate issued on 12/11/96
09 Nov 1996 287 Registered office changed on 09/11/96 from: sovereign house po box 8 south parade leeds LS1 1HQ
07 Oct 1996 NEWINC Incorporation