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LEND LEASE CELL FAB LIMITED

Company number 03676686

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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)
16 Dec 1998 288b Secretary resigned
16 Dec 1998 123 Nc inc already adjusted 11/12/98
16 Dec 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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16 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Dec 1998 225 Accounting reference date shortened from 31/12/99 to 30/06/99
10 Dec 1998 CERTNM Company name changed hackremco (no.1427) LIMITED\certificate issued on 10/12/98
01 Dec 1998 NEWINC Incorporation