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LBS 100 LIMITED

Company number 04084386

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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)
15 Jan 2001 288a New director appointed
15 Jan 2001 287 Registered office changed on 15/01/01 from: 115 colmore row birmingham west midlands B3 3AL
15 Jan 2001 88(2)R Ad 05/01/01--------- £ si 120000@1=120000 £ ic 120000/240000
15 Jan 2001 123 Nc inc already adjusted 05/01/01
15 Jan 2001 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
15 Jan 2001 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
15 Jan 2001 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
15 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Jan 2001 395 Particulars of mortgage/charge
11 Jan 2001 88(2)R Ad 04/01/01--------- £ si 119880@1=119880 £ ic 120/120000
11 Jan 2001 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
11 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Jan 2001 123 £ nc 1000/120000 04/01/01
10 Jan 2001 395 Particulars of mortgage/charge
08 Jan 2001 CERTNM Company name changed 115CR (035) LIMITED\certificate issued on 08/01/01
04 Jan 2001 288a New director appointed
04 Jan 2001 288a New secretary appointed;new director appointed
04 Jan 2001 288a New director appointed
04 Jan 2001 88(2)R Ad 04/12/00--------- £ si 118@1=118 £ ic 2/120
04 Jan 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
04 Jan 2001 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
04 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
05 Oct 2000 NEWINC Incorporation