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LS PORTFOLIO INVESTMENTS LIMITED

Company number 04161225

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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)
22 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/03/01
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22 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/03/01
22 Mar 2001 288a New director appointed
22 Mar 2001 288a New secretary appointed
22 Mar 2001 288b Director resigned
22 Mar 2001 288b Secretary resigned
22 Mar 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02
22 Mar 2001 287 Registered office changed on 22/03/01 from: lacon house theobalds road london WC1X 8RW
22 Mar 2001 88(2)R Ad 02/03/01--------- £ si 1@1=1 £ ic 1/2
13 Mar 2001 400 Particulars of property mortgage/charge
05 Mar 2001 MEM/ARTS Memorandum and Articles of Association
26 Feb 2001 CERTNM Company name changed shelfco (no.2174) LIMITED\certificate issued on 26/02/01
15 Feb 2001 NEWINC Incorporation