LARKIN INSTALLATIONS LIMITED

Company number 03773609

Date	Type	Description	View / Download
28 Feb 2000	288a	New director appointed	(2 pages)
28 Feb 2000	288a	New secretary appointed	(3 pages)
28 Feb 2000	288b	Secretary resigned	(1 page)
25 Feb 2000	CERTNM	Company name changed resetworth LIMITED\certificate issued on 28/02/00	(2 pages)
14 Feb 2000	287	Registered office changed on 14/02/00 from: ellenborough house wellington street cheltenham gloucestershire GL50 1YD	(1 page)
14 Feb 2000	88(2)R	Ad 23/12/99--------- £ si 44998@1=44998 £ ic 2/45000	(2 pages)
14 Feb 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 Document
14 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
14 Feb 2000	123	£ nc 1000/100000 23/12/99	(1 page)
07 Jul 1999	225	Accounting reference date extended from 31/05/00 to 30/06/00	(1 page)
01 Jul 1999	288b	Director resigned	(1 page)
01 Jul 1999	288b	Secretary resigned	(1 page)
01 Jul 1999	288a	New secretary appointed	(2 pages)
01 Jul 1999	288a	New director appointed	(3 pages)
01 Jul 1999	287	Registered office changed on 01/07/99 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
19 May 1999	NEWINC	Incorporation	(13 pages)

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