LAYTONS HOLDINGS LIMITED

Company number 03315632

Date	Type	Description	View / Download
14 May 1997	CERTNM	Company name changed vendrun LIMITED\certificate issued on 15/05/97	(2 pages)
29 Apr 1997	288a	New director appointed	(2 pages)
24 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
23 Apr 1997	225	Accounting reference date extended from 28/02/98 to 31/03/98	(1 page)
23 Apr 1997	88(2)R	Ad 15/04/97--------- £ si 11850@.25=2962 £ ic 108499/111461	(2 pages)
21 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
21 Apr 1997	288a	New director appointed	(2 pages)
21 Apr 1997	88(2)R	Ad 15/04/97--------- £ si 64998@.25=16249 £ ic 92250/108499	(2 pages)
21 Apr 1997	288b	Secretary resigned	(1 page)
21 Apr 1997	288b	Director resigned	(1 page)
21 Apr 1997	288a	New director appointed	(2 pages)
21 Apr 1997	288a	New director appointed	(2 pages)
21 Apr 1997	88(2)R	Ad 04/04/97--------- £ si 84995@.25=21248 £ ic 71002/92250	(3 pages)
21 Apr 1997	88(2)R	Ad 03/04/97--------- £ si 284000@.25=71000 £ ic 2/71002	(3 pages)
21 Apr 1997	122	S-div 04/03/97	(1 page)
21 Apr 1997	123	Nc inc already adjusted 04/03/97	(1 page)
21 Apr 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
21 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
21 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
21 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 Apr 1997	395	Particulars of mortgage/charge	(7 pages)
09 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
01 Apr 1997	122	S-div 24/03/97	(1 page)
01 Apr 1997	123	Nc inc already adjusted 04/03/97	(1 page)
01 Apr 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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