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LASTMILE COMMUNICATIONS LIMITED

Company number 03858624

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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)
29 Mar 2006 88(2)R Ad 07/03/06--------- £ si 362790@.01=3627 £ ic 48450/52077
29 Mar 2006 88(3) Particulars of contract relating to shares
29 Mar 2006 88(2)R Ad 07/03/06--------- £ si 5000@.01=50 £ ic 48400/48450
15 Feb 2006 88(2)R Ad 07/02/06--------- £ si 380251@.01=3802 £ ic 44598/48400
08 Feb 2006 225 Accounting reference date extended from 31/10/05 to 31/12/05
07 Feb 2006 288a New director appointed
25 Jan 2006 287 Registered office changed on 25/01/06 from: unit 51 39 marsh green road marsh barton industrial estate exeter devon EX2 8PN
20 Jan 2006 88(2)R Ad 11/01/06--------- £ si 60606@.01=606 £ ic 43992/44598
20 Jan 2006 88(2)R Ad 14/12/05--------- £ si 2100@.01=21 £ ic 43971/43992
11 Jan 2006 287 Registered office changed on 11/01/06 from: 39 marsh green road west marsh barton industrial estate exeter EX2 8PN
05 Jan 2006 MEM/ARTS Memorandum and Articles of Association
05 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2006 88(2)R Ad 14/12/05--------- £ si 390243@.01=3902 £ ic 40069/43971
05 Jan 2006 88(2)R Ad 14/12/05--------- £ si 208633@.01=2086 £ ic 37983/40069
05 Jan 2006 88(2)R Ad 14/12/05--------- £ si 117801@.01=1178 £ ic 36805/37983
05 Jan 2006 288a New director appointed
05 Jan 2006 288a New director appointed
05 Jan 2006 288a New director appointed
05 Jan 2006 288a New director appointed
05 Jan 2006 288a New director appointed
05 Jan 2006 288a New director appointed
05 Jan 2006 288a New secretary appointed
05 Jan 2006 288b Secretary resigned
05 Jan 2006 288b Director resigned