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LOLA CARS INTERNATIONAL LIMITED

Company number 03415853

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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)
29 Jan 1998 288a New director appointed
29 Jan 1998 288a New director appointed
19 Jan 1998 287 Registered office changed on 19/01/98 from: the peer suite 24 southwark street london SE1 1TY
19 Jan 1998 288a New secretary appointed
19 Jan 1998 288b Secretary resigned
28 Oct 1997 CERTNM Company name changed tradehope LIMITED\certificate issued on 29/10/97
21 Oct 1997 225 Accounting reference date extended from 31/08/98 to 30/09/98
15 Oct 1997 88(2)R Ad 24/09/97--------- £ si 999998@1=999998 £ ic 2/1000000
15 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Oct 1997 123 £ nc 1000/1000000 23/09/97
09 Oct 1997 288a New director appointed
09 Oct 1997 288a New director appointed
19 Sep 1997 288b Secretary resigned
19 Sep 1997 288b Director resigned
19 Sep 1997 287 Registered office changed on 19/09/97 from: 1 mitchell lane bristol BS1 6BU
19 Sep 1997 288a New secretary appointed
19 Sep 1997 288a New director appointed
06 Aug 1997 NEWINC Incorporation