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LINVALE NO 2 LIMITED

Company number 03983907

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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)
02 Aug 2000 288a New director appointed
02 Aug 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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02 Aug 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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02 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
26 Jun 2000 288a New director appointed
26 Jun 2000 288a New director appointed
15 Jun 2000 288b Secretary resigned;director resigned
15 Jun 2000 288b Director resigned
15 Jun 2000 288a New secretary appointed
15 Jun 2000 287 Registered office changed on 15/06/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
08 Jun 2000 CERTNM Company name changed mitchela LIMITED\certificate issued on 09/06/00
02 May 2000 NEWINC Incorporation