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LEGALPULSE LIMITED

Company number 03944205

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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)
23 Jun 2003 88(2)R Ad 24/04/02--------- £ si 4500@.1=450 £ ic 7926/8376
23 Jun 2003 88(3) Particulars of contract relating to shares
23 Jun 2003 88(2)R Ad 24/04/02--------- £ si 1000@.1=100 £ ic 7826/7926
23 Jun 2003 88(3) Particulars of contract relating to shares
23 Jun 2003 88(2)R Ad 24/04/02--------- £ si 250@.1=25 £ ic 7801/7826
23 Jun 2003 88(2)R Ad 24/04/02--------- £ si 53200@.1=5320 £ ic 2481/7801
23 Jun 2003 88(2)R Ad 24/04/02--------- £ si 12760@.1=1276 £ ic 1205/2481
23 Jun 2003 88(2)R Ad 24/04/02--------- £ si 12040@.1=1204 £ ic 1/1205
13 Jun 2003 288b Director resigned
13 Jun 2003 288b Director resigned
13 Jun 2003 288b Secretary resigned
13 Jun 2003 122 S-div 24/04/02
13 Jun 2003 123 Nc inc already adjusted 24/04/02
13 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub div 24/04/02
13 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2003 CERTNM Company name changed legalpulse.com LIMITED\certificate issued on 10/06/03
07 May 2003 288a New secretary appointed
07 May 2003 287 Registered office changed on 07/05/03 from: westbourn pinewood road virginia water surrey GU25 4PY
06 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
04 Mar 2002 363s Return made up to 09/03/02; full list of members
10 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
24 Oct 2001 287 Registered office changed on 24/10/01 from: queens house 1 leicester place london W24 7BP