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LYMINGTON RESTORATION LIMITED

Company number 04050677

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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)
01 Feb 2001 288a New secretary appointed
18 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
18 Jan 2001 123 Nc inc already adjusted 05/01/01
18 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Jan 2001 288b Secretary resigned
17 Jan 2001 288b Director resigned
17 Jan 2001 287 Registered office changed on 17/01/01 from: temple house 20 holywell row london EC2A 4XH
15 Jan 2001 CERTNM Company name changed topquarter LIMITED\certificate issued on 15/01/01
10 Aug 2000 NEWINC Incorporation