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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)
20 Apr 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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20 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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20 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
14 Apr 2000 288a New director appointed
18 Nov 1999 403a Declaration of satisfaction of mortgage/charge
18 Nov 1999 403a Declaration of satisfaction of mortgage/charge
29 Sep 1999 225 Accounting reference date shortened from 31/05/00 to 31/12/99
20 Aug 1999 288a New director appointed
11 Aug 1999 288a New director appointed
26 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
16 Jul 1999 395 Particulars of mortgage/charge
02 Jul 1999 88(2)R Ad 04/06/99--------- £ si 199@1=199 £ ic 1/200
19 Jun 1999 395 Particulars of mortgage/charge
27 May 1999 287 Registered office changed on 27/05/99 from: 100 barbirolli square manchester gtr manchester M2 3AB
27 May 1999 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/08/2020 under section 1088 of the Companies Act 2006
26 May 1999 288b Secretary resigned
26 May 1999 288b Director resigned
26 May 1999 288a New secretary appointed;new director appointed
20 May 1999 MEM/ARTS Memorandum and Articles of Association
18 May 1999 CERTNM Company name changed inhoco 945 LIMITED\certificate issued on 18/05/99
13 May 1999 NEWINC Incorporation