LEGAL PERSONNEL AND MANAGEMENT SERVICES (HOLDINGS) LIMITED

Company number 03385595

Date	Type	Description	View / Download
18 Sep 1998	288a	New secretary appointed	(2 pages)
11 May 1998	225	Accounting reference date extended from 30/06/98 to 31/07/98	(1 page)
06 Jan 1998	88(2)R	Ad 12/12/97--------- £ si 42658@1=42658 £ ic 1/42659	(2 pages)
06 Jan 1998	288b	Secretary resigned	(1 page)
06 Jan 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
06 Jan 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Jan 1998	123	£ nc 1000/43000 12/12/97	(1 page)
27 Dec 1997	395	Particulars of mortgage/charge	(7 pages)
19 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
12 Aug 1997	288a	New secretary appointed	(2 pages)
12 Aug 1997	288a	New director appointed	(2 pages)
12 Aug 1997	288b	Secretary resigned	(1 page)
12 Aug 1997	288b	Director resigned	(1 page)
12 Aug 1997	287	Registered office changed on 12/08/97 from: 12 york place leeds LS1 2DS	(1 page)
25 Jul 1997	CERTNM	Company name changed initial goal LIMITED\certificate issued on 28/07/97	(2 pages)
12 Jun 1997	NEWINC	Incorporation	(15 pages)