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LAMINHALL LIMITED

Company number 04016761

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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)
28 Jun 2001 363s Return made up to 19/06/01; full list of members
18 Apr 2001 225 Accounting reference date shortened from 30/06/01 to 31/03/01
18 Jan 2001 288a New secretary appointed
14 Dec 2000 MA Memorandum and Articles of Association
14 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Dec 2000 288b Director resigned
14 Dec 2000 288b Secretary resigned
14 Dec 2000 288a New director appointed
15 Nov 2000 287 Registered office changed on 15/11/00 from: 6-8 underwood street london N1 7JQ
19 Jun 2000 NEWINC Incorporation