LONDONGATE INVESTMENT & MANAGEMENT LTD

Company number 03429210

Date	Type	Description	View / Download
29 Aug 2000	288c	Director's particulars changed	(1 page)
27 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
18 Jul 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
09 Sep 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
07 Sep 1999	363s	Return made up to 29/08/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
22 Mar 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
22 Mar 1999	225	Accounting reference date extended from 31/08/98 to 31/12/98	(1 page)
28 Sep 1998	363s	Return made up to 29/08/98; full list of members 363(287) ‐ Registered office changed on 28/09/98	(6 pages)
27 May 1998	288a	New secretary appointed 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
27 May 1998	288b	Secretary resigned 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
25 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
25 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Sep 1997	123	£ nc 600000/1000000 19/09/97	(1 page)
19 Sep 1997	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
19 Sep 1997	117	Application to commence business	(2 pages)
19 Sep 1997	88(2)R	Ad 12/09/97--------- £ si 5999998@.01=59999 £ ic 2/60001	(2 pages)
11 Sep 1997	288b	Director resigned 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
11 Sep 1997	288b	Director resigned 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
11 Sep 1997	288a	New director appointed 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
11 Sep 1997	288a	New director appointed 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
29 Aug 1997	NEWINC	Incorporation	(24 pages)

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