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L.A.SYSTEMS LIMITED

Company number 04239576

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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)
02 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2001 288a New director appointed
19 Jul 2001 288a New secretary appointed;new director appointed
19 Jul 2001 288b Director resigned
19 Jul 2001 288b Secretary resigned
17 Jul 2001 287 Registered office changed on 17/07/01 from: 76 whitchurch road cardiff CF14 3LX
16 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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16 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2001 123 £ nc 1000/10000 22/06/01
22 Jun 2001 NEWINC Incorporation