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LACEWELL LIMITED

Company number 03314430

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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)
12 Jun 1997 225 Accounting reference date shortened from 28/02/98 to 31/12/97
12 Jun 1997 288a New director appointed
12 Jun 1997 288a New director appointed
28 Feb 1997 287 Registered office changed on 28/02/97 from: 788-790 finchley road london NW11 7UR
28 Feb 1997 288b Secretary resigned
28 Feb 1997 288b Director resigned
28 Feb 1997 288a New director appointed
28 Feb 1997 288a New secretary appointed
28 Feb 1997 288a New director appointed
18 Feb 1997 MA Memorandum and Articles of Association
18 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Feb 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Feb 1997 123 £ nc 1000/10000 06/02/97
06 Feb 1997 NEWINC Incorporation