LAMPHOLDER 2000 LTD

Company number 03280005

Date	Type	Description	View / Download
04 Feb 1997	288a	New director appointed	(2 pages)
24 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
16 Jan 1997	88(2)P	Ad 08/01/97--------- £ si 50000@.25=12500 £ ic 51000/63500	(2 pages)
16 Jan 1997	88(2)R	Ad 08/01/97--------- £ si 4000@.25=1000 £ ic 50000/51000	(2 pages)
14 Jan 1997	CERTNM	Company name changed pinco 876 PLC\certificate issued on 15/01/97 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
14 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
13 Jan 1997	287	Registered office changed on 13/01/97 from: 41 park square north leeds LS1 2NS	(1 page)
13 Jan 1997	225	Accounting reference date extended from 30/11/97 to 31/01/98	(1 page)
10 Jan 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
10 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
10 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
06 Jan 1997	288a	New director appointed	(2 pages)
30 Dec 1996	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
30 Dec 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
13 Dec 1996	288b	Director resigned	(1 page)
13 Dec 1996	288b	Secretary resigned;director resigned	(1 page)
13 Dec 1996	288a	New secretary appointed	(2 pages)
13 Dec 1996	288a	New director appointed	(2 pages)
13 Dec 1996	122	S-div 27/11/96	(1 page)
13 Dec 1996	88(2)R	Ad 27/11/96--------- £ si 199992@.25=49998 £ ic 2/50000	(2 pages)
13 Dec 1996	123	£ nc 50000/250000 27/11/96	(1 page)
06 Dec 1996	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
05 Dec 1996	117	Application to commence business	(2 pages)
18 Nov 1996	NEWINC	Incorporation	(14 pages)