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LOMVALE LIMITED

Company number 03398547

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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)
02 Sep 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Aug 1997 MA Memorandum and Articles of Association
11 Aug 1997 288b Director resigned
11 Aug 1997 288b Secretary resigned;director resigned
11 Aug 1997 288a New director appointed
11 Aug 1997 288a New secretary appointed;new director appointed
11 Aug 1997 287 Registered office changed on 11/08/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
11 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Aug 1997 123 £ nc 100/500000 16/07/97
11 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jul 1997 NEWINC Incorporation