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LITCHFIELD INVESTMENTS LIMITED

Company number 03530099

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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)
24 Sep 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
11 Sep 1998	88(2)R	Ad 03/09/98--------- £ si 999999@1=999999 £ ic 1/1000000	View PDF Ad 03/09/98--------- £ si 999999@1=999999 £ ic 1/1000000 - link opens in a new window - 2 pages (2 pages)
11 Sep 1998	123	£ nc 1000/1000000 03/09/98	View PDF £ nc 1000/1000000 03/09/98 - link opens in a new window - 1 page (1 page)
11 Sep 1998	287	Registered office changed on 11/09/98 from: st michaels court st michaels lane, derby DE1 3HQ	View PDF Registered office changed on 11/09/98 from: st michaels court st michaels lane, derby DE1 3HQ - link opens in a new window - 1 page (1 page)
11 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Sep 1998	CERTNM	Company name changed eghb 75 LIMITED\certificate issued on 08/09/98	View PDF Company name changed eghb 75 LIMITED\certificate issued on 08/09/98 - link opens in a new window - 3 pages (3 pages)
18 Mar 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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