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LAINVEST LIMITED

Company number 04265625

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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)
17 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Ratified relieved of li 10/03/06
13 Mar 2006 MA Memorandum and Articles of Association
13 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ The agreement 03/03/06
20 Dec 2005 288b Director resigned
20 Dec 2005 288b Director resigned
07 Sep 2005 AA Full accounts made up to 30 April 2005
18 Aug 2005 363a Return made up to 06/08/05; full list of members
18 Aug 2005 353 Location of register of members
11 Mar 2005 288a New director appointed
11 Mar 2005 288b Director resigned
29 Sep 2004 AA Full accounts made up to 30 April 2004
13 Aug 2004 363s Return made up to 06/08/04; full list of members
15 Sep 2003 363s Return made up to 06/08/03; full list of members
07 Sep 2003 AA Full accounts made up to 30 April 2003
04 Sep 2003 MA Memorandum and Articles of Association
26 Aug 2003 288a New director appointed
11 Aug 2003 88(2)R Ad 31/07/03--------- £ si 100000@1=100000 £ ic 1002/101002
11 Aug 2003 123 Nc inc already adjusted 31/07/03
11 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2003 288b Director resigned
11 Aug 2003 288b Director resigned
11 Aug 2003 288a New director appointed