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LANDA ASSET MANAGEMENT PLC

Company number 03500650

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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)
25 Feb 1998 288a New director appointed
18 Feb 1998 225 Accounting reference date extended from 31/01/99 to 31/03/99
18 Feb 1998 288a New director appointed
18 Feb 1998 288b Director resigned
13 Feb 1998 CERT8 Certificate of authorisation to commence business and borrow
13 Feb 1998 117 Application to commence business
13 Feb 1998 88(2)R Ad 06/02/98--------- £ si 49998@1=49998 £ ic 2/50000
09 Feb 1998 288b Director resigned
09 Feb 1998 288b Secretary resigned;director resigned
09 Feb 1998 288a New director appointed
09 Feb 1998 288a New secretary appointed
09 Feb 1998 288a New director appointed
09 Feb 1998 287 Registered office changed on 09/02/98 from: temple house 20 holywell row london EC2A 4JB
09 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jan 1998 NEWINC Incorporation