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LEGAL & GENERAL HOLDINGS NO.2 LIMITED

Company number 04022350

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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)
21 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jul 2000	CERTNM	Company name changed locktone LIMITED\certificate issued on 13/07/00	View PDF Company name changed locktone LIMITED\certificate issued on 13/07/00 - link opens in a new window - 2 pages (2 pages)
06 Jul 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jul 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 2000	287	Registered office changed on 06/07/00 from: 120 east road london N1 6AA	View PDF Registered office changed on 06/07/00 from: 120 east road london N1 6AA - link opens in a new window - 1 page (1 page)
06 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
27 Jun 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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