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LANDBILL INVESTMENTS LIMITED

Company number 04070981

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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)
04 Nov 2001 88(2)R Ad 31/10/01--------- £ si 208@1=208 £ ic 19229/19437
04 Nov 2001 88(2)R Ad 31/10/01--------- £ si 196@1=196 £ ic 19033/19229
04 Nov 2001 88(2)R Ad 31/10/01--------- £ si 196@1=196 £ ic 18837/19033
02 Aug 2001 88(2)R Ad 15/03/01--------- £ si 5683@1=5683 £ ic 13154/18837
18 Jun 2001 225 Accounting reference date shortened from 31/12/01 to 31/12/00
14 Dec 2000 88(2)R Ad 06/11/00--------- £ si 3151@1=3151 £ ic 10003/13154
13 Nov 2000 CERTNM Company name changed blindalley LIMITED\certificate issued on 14/11/00
08 Nov 2000 155(6)a Declaration of assistance for shares acquisition
20 Oct 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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
20 Oct 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
20 Oct 2000 155(6)a Declaration of assistance for shares acquisition
19 Oct 2000 88(2)R Ad 03/10/00--------- £ si 10000@1=10000 £ ic 3/10003
05 Oct 2000 288a New secretary appointed
05 Oct 2000 288a New director appointed
27 Sep 2000 123 Nc inc already adjusted 25/09/00
27 Sep 2000 88(2)R Ad 25/04/00--------- £ si 2@1=2 £ ic 1/3
27 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.
Request DocumentResolutions
27 Sep 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
27 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 Sep 2000 288b Director resigned
27 Sep 2000 288b Secretary resigned;director resigned
27 Sep 2000 287 Registered office changed on 27/09/00 from: 100 new bridge street london EC4V 6JA
27 Sep 2000 225 Accounting reference date extended from 30/09/01 to 31/12/01
21 Sep 2000 288a New secretary appointed;new director appointed
21 Sep 2000 288a New director appointed