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LAND REGENERATION MANAGEMENT LIMITED

Company number 03261312

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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)
16 Jul 1998 395 Particulars of mortgage/charge
02 Dec 1997 363s Return made up to 09/10/97; full list of members
20 Aug 1997 225 Accounting reference date extended from 31/10/97 to 31/03/98
09 Jan 1997 88(2)R Ad 20/12/96--------- £ si 49999@1=49999 £ ic 1/50000
09 Jan 1997 123 Nc inc already adjusted 20/12/96
09 Jan 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
09 Jan 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jan 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 Jan 1997 288a New director appointed
08 Jan 1997 288b Director resigned
08 Jan 1997 288a New director appointed
08 Jan 1997 287 Registered office changed on 08/01/97 from: 41 park square leeds LS1 2NS
07 Nov 1996 CERTNM Company name changed pinco 847 LIMITED\certificate issued on 08/11/96
09 Oct 1996 NEWINC Incorporation