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LAW 2203 LIMITED

Company number 04056491

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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)
24 May 2002 AA Full accounts made up to 31 December 2001
05 Mar 2002 288a New director appointed
05 Mar 2002 288a New secretary appointed
05 Mar 2002 288b Secretary resigned
05 Mar 2002 288b Director resigned
04 Sep 2001 363s Return made up to 21/08/01; full list of members
27 Oct 2000 88(2) Ad 20/10/00--------- £ si 4000000@1=4000000 £ ic 1/4000001
24 Oct 2000 MA Memorandum and Articles of Association
24 Oct 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Oct 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.
Request DocumentResolutions
24 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
24 Oct 2000 123 £ nc 1000/4001000 13/10/00
24 Oct 2000 287 Registered office changed on 24/10/00 from: carmelite 50 victoria embankment london EC4Y 0DX
24 Oct 2000 288b Secretary resigned
24 Oct 2000 288b Director resigned
24 Oct 2000 288b Director resigned
24 Oct 2000 288a New director appointed
24 Oct 2000 288a New secretary appointed
24 Oct 2000 288a New director appointed
24 Oct 2000 225 Accounting reference date extended from 31/08/01 to 31/12/01
21 Aug 2000 NEWINC Incorporation