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THE LAYBOND GROUP LIMITED

Company number 04026996

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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)
05 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 Oct 2000 288b Secretary resigned
05 Oct 2000 288b Director resigned
05 Oct 2000 288a New secretary appointed;new director appointed
05 Oct 2000 288a New director appointed
05 Oct 2000 288a New director appointed
05 Oct 2000 288a New director appointed
28 Sep 2000 122 S-div 25/09/00
28 Sep 2000 123 Nc inc already adjusted 25/09/00
28 Sep 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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28 Sep 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Sep 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
28 Sep 2000 287 Registered office changed on 28/09/00 from: royal london house 22/25 finsbury square, london EC2A 1DX
04 Jul 2000 NEWINC Incorporation