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LSVAF II EMU (NEWPORT) LIMITED

Company number 03772449

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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)
18 Dec 2003 288c Director's particulars changed
28 Oct 2003 AA Full accounts made up to 31 December 2002
28 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Deed & agreement 18/09/03
28 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2003 395 Particulars of mortgage/charge
22 Sep 2003 395 Particulars of mortgage/charge
07 Aug 2003 403a Declaration of satisfaction of mortgage/charge
17 Jun 2003 363s Return made up to 13/05/03; change of members
04 Aug 2002 MISC Auditors' res
26 Jul 2002 AA Full accounts made up to 31 December 2001
17 Jun 2002 395 Particulars of mortgage/charge
13 Jun 2002 363s Return made up to 13/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2001 AA Full accounts made up to 31 December 2000
14 Jun 2001 363s Return made up to 13/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jun 2001 288c Secretary's particulars changed;director's particulars changed
02 Nov 2000 AA Full accounts made up to 31 December 1999
29 Jun 2000 SA Statement of affairs
29 Jun 2000 88(2)R Ad 02/07/99--------- £ si 800@1
29 Jun 2000 363s Return made up to 13/05/00; full list of members
23 Jun 2000 288b Director resigned
23 Jun 2000 288b Director resigned
02 Jun 2000 88(2)R Ad 01/11/99--------- £ si 49999000@1=49999000 £ ic 200/49999200
20 Apr 2000 123 Nc inc already adjusted 01/11/99
20 Apr 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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 DocumentResolutions
20 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions