LORDGATE ENGINEERING LIMITED

Company number 03548926

Date	Type	Description	View / Download
15 Feb 2000	AA	Accounts for a dormant company made up to 30 June 1999	(1 page)
19 Nov 1999	288c	Director's particulars changed	(1 page)
08 Oct 1999	CERTNM	Company name changed lordgate holdings LIMITED\certificate issued on 11/10/99	(2 pages)
14 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
10 May 1999	288a	New director appointed	(2 pages)
10 May 1999	288b	Secretary resigned	(1 page)
02 May 1999	363s	Return made up to 20/04/99; full list of members	(6 pages)
02 May 1999	288b	Director resigned	(1 page)
25 Jan 1999	225	Accounting reference date extended from 30/04/99 to 30/06/99	(1 page)
15 Jan 1999	288b	Secretary resigned	(1 page)
15 Jan 1999	288b	Director resigned	(1 page)
15 Jan 1999	288a	New secretary appointed	(2 pages)
15 Jan 1999	288a	New director appointed	(2 pages)
15 Jan 1999	287	Registered office changed on 15/01/99 from: merlin place milton road cambridge cambridgeshire CB4 4DP	(1 page)
15 Jan 1999	123	Nc inc already adjusted 06/01/99	(1 page)
15 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
15 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
15 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
24 Jul 1998	CERTNM	Company name changed tayvin 112 LIMITED\certificate issued on 27/07/98	(2 pages)
20 Apr 1998	NEWINC	Incorporation	(23 pages)