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LEVELSEAS HOLDINGS LIMITED

Company number 03936255

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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)
30 Mar 2001 353 Location of register of members
23 Mar 2001 88(2)R Ad 08/03/01--------- us$ si 12300000@.1=1230000 us$ ic 1524000/2754000
23 Mar 2001 88(2)R Ad 08/03/01--------- us$ si 240000@.1=24000 us$ ic 1500000/1524000
23 Mar 2001 123 Nc inc already adjusted 08/03/01
23 Mar 2001 MA Memorandum and Articles of Association
23 Mar 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
23 Mar 2001 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 DocumentResolutions
23 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Mar 2001 288b Director resigned
07 Mar 2001 288a New director appointed
21 Feb 2001 288a New secretary appointed
22 Jan 2001 288b Secretary resigned
18 Jan 2001 225 Accounting reference date extended from 31/12/00 to 31/03/01
08 Nov 2000 288a New director appointed
08 Nov 2000 288a New secretary appointed
31 Oct 2000 288b Secretary resigned;director resigned
25 Sep 2000 288a New director appointed
28 Jul 2000 288a New director appointed
18 Jul 2000 288a New director appointed
18 Jul 2000 288a New secretary appointed;new director appointed
18 Jul 2000 288a New director appointed
18 Jul 2000 288a New director appointed
10 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
10 Jul 2000 88(2)R Ad 05/07/00--------- us$ si 14999980@.1=1499998 us$ ic 2/1500000