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LGL REALISATIONS LIMITED

Company number 04205254

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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)
13 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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13 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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.
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13 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2001 395 Particulars of mortgage/charge
24 Aug 2001 395 Particulars of mortgage/charge
20 Jul 2001 CERTNM Company name changed cobco (389) LIMITED\certificate issued on 20/07/01
16 Jun 2001 287 Registered office changed on 16/06/01 from: ship canal house king street manchester M2 4WB
16 Jun 2001 225 Accounting reference date shortened from 30/04/02 to 30/09/01
16 Jun 2001 288b Secretary resigned
16 Jun 2001 288b Director resigned
16 Jun 2001 288a New director appointed
16 Jun 2001 288a New director appointed
16 Jun 2001 288a New secretary appointed;new director appointed
16 Jun 2001 288a New director appointed
12 Jun 2001 395 Particulars of mortgage/charge
25 Apr 2001 NEWINC Incorporation