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LBQ FUNDING (UK)

Company number 04152340

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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)
19 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2001 MEM/ARTS Memorandum and Articles of Association
18 Jun 2001 353 Location of register of members
18 Jun 2001 287 Registered office changed on 18/06/01 from: 35 basinghall street london EC2V 5DB
18 Jun 2001 225 Accounting reference date shortened from 28/02/02 to 30/11/01
18 Jun 2001 288b Director resigned
18 Jun 2001 288b Director resigned
18 Jun 2001 288a New secretary appointed
18 Jun 2001 288a New director appointed
18 Jun 2001 288a New director appointed
18 Jun 2001 288a New director appointed
12 Jun 2001 CERTNM Company name changed trushelfco (no.2790) LIMITED\certificate issued on 12/06/01
19 Apr 2001 288b Director resigned
19 Apr 2001 288b Director resigned
19 Apr 2001 288a New director appointed
19 Apr 2001 288a New director appointed
01 Feb 2001 NEWINC Incorporation