LAM ENTERPRISES LIMITED

Company number 03549866

Date	Type	Description	View / Download
27 May 1999	363s	Return made up to 21/04/99; full list of members	(6 pages)
16 May 1999	225	Accounting reference date shortened from 30/04/99 to 31/03/99	(1 page)
06 Nov 1998	288a	New director appointed	(2 pages)
05 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
16 Oct 1998	395	Particulars of mortgage/charge	(7 pages)
09 Oct 1998	88(2)R	Ad 25/09/98--------- £ si 8000@1=8000 £ ic 10000/18000	(2 pages)
09 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
09 Oct 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
09 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Oct 1998	122	Recon 25/09/98	(1 page)
09 Oct 1998	123	£ nc 100000/1000000 25/09/98	(1 page)
07 Oct 1998	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
31 Jul 1998	395	Particulars of mortgage/charge	(4 pages)
02 Jul 1998	88(2)R	Ad 15/05/98--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
27 Apr 1998	288a	New director appointed	(2 pages)
27 Apr 1998	288a	New secretary appointed	(2 pages)
27 Apr 1998	288b	Director resigned	(1 page)
27 Apr 1998	288b	Secretary resigned	(1 page)
27 Apr 1998	287	Registered office changed on 27/04/98 from: aspect house 135/137 city road london EC1V 1JB	(1 page)
21 Apr 1998	NEWINC	Incorporation	(15 pages)