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LIFETIME PROJECTS LIMITED

Company number 03778939

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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)
27 Jun 2001 AA Accounts for a small company made up to 31 May 2000
18 Jun 2001 287 Registered office changed on 18/06/01 from: 10 mostyn street llandudno gwynedd LL30 2PS
15 Feb 2001 395 Particulars of mortgage/charge
15 Feb 2001 395 Particulars of mortgage/charge
12 Feb 2001 288b Director resigned
12 Feb 2001 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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
12 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Feb 2001 155(6)a Declaration of assistance for shares acquisition
12 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Feb 2001 403a Declaration of satisfaction of mortgage/charge
25 Aug 2000 363s Return made up to 27/05/00; full list of members
16 May 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
16 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 May 2000 287 Registered office changed on 09/05/00 from: 27 deganwy road deganwy conwy gwynedd LL31 9DL
22 Apr 2000 88(2)R Ad 30/04/99--------- £ si 998@1=998 £ ic 2/1000
29 Nov 1999 395 Particulars of mortgage/charge
27 Aug 1999 288b Secretary resigned
27 Aug 1999 288b Director resigned
27 Aug 1999 287 Registered office changed on 27/08/99 from: 381 kingsway hove east sussex BN3 4QD
27 Aug 1999 288a New director appointed
27 Aug 1999 288a New secretary appointed;new director appointed
27 May 1999 NEWINC Incorporation