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LENTROL LIMITED

Company number 04001920

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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)
18 Jul 2000 88(2)R Ad 07/06/00--------- £ si 1@1=1 £ ic 99/100
04 Jul 2000 395 Particulars of mortgage/charge
03 Jul 2000 288a New director appointed
03 Jul 2000 88(2)R Ad 13/06/00--------- £ si 98@1=98 £ ic 1/99
29 Jun 2000 288a New director appointed
16 Jun 2000 288b Director resigned
16 Jun 2000 288b Secretary resigned
16 Jun 2000 288a New secretary appointed
16 Jun 2000 288a New director appointed
16 Jun 2000 287 Registered office changed on 16/06/00 from: temple house 20 holywell row london EC2A 4XH
16 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
16 Jun 2000 123 Nc inc already adjusted 07/06/00
16 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
25 May 2000 NEWINC Incorporation