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LETMORE GROUP LTD

Company number 03803764

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Company Results (links open in a new window)
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)
08 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
17 Aug 2000	363s	Return made up to 08/07/00; full list of members	View PDF Return made up to 08/07/00; full list of members - link opens in a new window - 7 pages (7 pages)
09 May 2000	225	Accounting reference date extended from 31/07/00 to 31/10/00	View PDF Accounting reference date extended from 31/07/00 to 31/10/00 - link opens in a new window - 1 page (1 page)
09 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
01 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Aug 1999	CERTNM	Company name changed neropart LIMITED\certificate issued on 24/08/99	View PDF Company name changed neropart LIMITED\certificate issued on 24/08/99 - link opens in a new window - 2 pages (2 pages)
19 Aug 1999	287	Registered office changed on 19/08/99 from: 120 east road london N1 6AA	View PDF Registered office changed on 19/08/99 from: 120 east road london N1 6AA - link opens in a new window - 1 page (1 page)
08 Jul 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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