LELL LTD

Company number 03786218

Date	Type	Description	View / Download
21 Oct 1999	88(2)R	Ad 12/10/99--------- £ si 2499@1=2499 £ ic 2/2501	(2 pages)
21 Oct 1999	123	Nc inc already adjusted 12/10/99	(1 page)
21 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
21 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
21 Oct 1999	287	Registered office changed on 21/10/99 from: regent house 316 beulah hill london SE19 3HF	(1 page)
15 Oct 1999	353	Location of register of members	(1 page)
15 Oct 1999	325	Location of register of directors' interests	(1 page)
15 Oct 1999	190	Location of debenture register	(1 page)
09 Jul 1999	288a	New director appointed	(2 pages)
09 Jul 1999	288a	New director appointed	(2 pages)
28 Jun 1999	CERTNM	Company name changed bostonmanor LIMITED\certificate issued on 29/06/99	(2 pages)
28 Jun 1999	288b	Director resigned	(1 page)
28 Jun 1999	288b	Secretary resigned	(1 page)
10 Jun 1999	NEWINC	Incorporation	(16 pages)