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LOCK INSPECTION GROUP LIMITED

Company number 03671954

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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)
12 Jan 1999 288b Secretary resigned
12 Jan 1999 288b Director resigned
08 Jan 1999 395 Particulars of mortgage/charge
04 Jan 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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04 Jan 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
04 Jan 1999 MEM/ARTS Memorandum and Articles of Association
04 Jan 1999 88(2)R Ad 21/12/98--------- £ si 166054@.01=1660 £ ic 1/1661
04 Jan 1999 123 £ nc 100/11254 21/12/98
04 Jan 1999 122 S-div recon 21/12/98
04 Jan 1999 288a New director appointed
04 Jan 1999 288a New director appointed
30 Dec 1998 CERTNM Company name changed spireberry LIMITED\certificate issued on 30/12/98
20 Dec 1998 225 Accounting reference date extended from 30/11/99 to 31/12/99
20 Dec 1998 288a New secretary appointed
20 Dec 1998 288a New director appointed
23 Nov 1998 NEWINC Incorporation