LM HOLDINGS LIMITED

Company number 03847974

Date	Type	Description	View / Download
05 May 2000	288a	New secretary appointed	(2 pages)
20 Apr 2000	288b	Secretary resigned	(1 page)
20 Apr 2000	287	Registered office changed on 20/04/00 from: 155 bishopsgate london EC2M 3TY	(1 page)
17 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
06 Feb 2000	88(2)R	Ad 29/10/99--------- £ si 20000000@1=20000000 £ ic 1/20000001	(2 pages)
06 Feb 2000	123	Nc inc already adjusted 29/10/99	(2 pages)
06 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
06 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
06 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
16 Nov 1999	288a	New director appointed	(2 pages)
16 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
16 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
29 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 26/10/99 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
29 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 26/10/99 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
29 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/10/99	(1 page)
29 Oct 1999	288b	Director resigned	(2 pages)
29 Oct 1999	288b	Secretary resigned	(2 pages)
29 Oct 1999	225	Accounting reference date shortened from 30/09/00 to 31/03/00	(1 page)
28 Oct 1999	287	Registered office changed on 28/10/99 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ	(2 pages)
18 Oct 1999	CERTNM	Company name changed hackremco (no.1550) LIMITED\certificate issued on 18/10/99	(2 pages)
24 Sep 1999	NEWINC	Incorporation	(17 pages)