LEVY HILL GROUP LIMITED

Company number 03550777

Date	Type	Description	View / Download
03 Jun 1999	363s	Return made up to 22/04/99; full list of members	(5 pages)
27 Oct 1998	SA	Statement of affairs	(38 pages)
27 Oct 1998	88(2)P	Ad 06/07/98--------- £ si 2056383@.1=205638 £ ic 15390/221028	(4 pages)
27 Oct 1998	88(2)P	Ad 06/07/98--------- £ si 153880@.1=15388 £ ic 2/15390	(4 pages)
16 Oct 1998	287	Registered office changed on 16/10/98 from: 4 st leonards road london W13 8PW	(1 page)
27 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
29 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
29 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
29 Jul 1998	123	£ nc 50000/250000 29/06/98	(1 page)
29 Jul 1998	225	Accounting reference date shortened from 30/04/99 to 31/03/99	(1 page)
09 Jul 1998	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
06 Jul 1998	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
06 Jul 1998	117	Application to commence business	(2 pages)
06 Jul 1998	288b	Director resigned	(1 page)
06 Jul 1998	288b	Secretary resigned	(1 page)
06 Jul 1998	288b	Director resigned	(1 page)
09 Jun 1998	288a	New director appointed	(2 pages)
29 May 1998	288b	Director resigned	(1 page)
29 May 1998	288b	Director resigned	(1 page)
29 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
29 May 1998	288a	New director appointed	(2 pages)
29 May 1998	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
22 Apr 1998	NEWINC	Incorporation	(15 pages)

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