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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)
11 Aug 2003 SA Statement of affairs
11 Aug 2003 88(2)R Ad 31/07/03--------- £ si 1000@1=1000 £ ic 2/1002
14 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2003 123 £ nc 2/1002 08/05/03
05 Mar 2003 AA Full accounts made up to 30 April 2002
05 Dec 2002 288a New director appointed
29 Nov 2002 CERTNM Company name changed lester aldridge asset management LIMITED\certificate issued on 29/11/02
29 Aug 2002 288a New director appointed
27 Aug 2002 363s Return made up to 06/08/02; full list of members
22 May 2002 225 Accounting reference date shortened from 31/08/02 to 30/04/02
06 Aug 2001 NEWINC Incorporation