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L.G.P. RECYCLE

Company number 03854738

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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)
11 Feb 2000 49(8)(a) Members' assent for rereg from LTD to UNLTD
11 Feb 2000 49(1) Application for reregistration from LTD to UNLTD
11 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Feb 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
02 Feb 2000 287 Registered office changed on 02/02/00 from: 15 northumberland street darlington county durham DL3 7HJ
02 Feb 2000 288a New secretary appointed;new director appointed
02 Feb 2000 288a New director appointed
29 Jan 2000 288b Director resigned
29 Jan 2000 288b Secretary resigned
29 Jan 2000 287 Registered office changed on 29/01/00 from: 381 kingsway hove east sussex BN3 4QD
19 Jan 2000 CERTNM Company name changed naughtonia LIMITED\certificate issued on 20/01/00
07 Oct 1999 NEWINC Incorporation