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BARON L.R.M.S. LIMITED

Company number 04267051

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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)
28 Jun 2002 288a New director appointed
28 Jun 2002 288a New director appointed
23 Feb 2002 395 Particulars of mortgage/charge
10 Sep 2001 288b Secretary resigned
10 Sep 2001 288b Director resigned
10 Sep 2001 288a New director appointed
10 Sep 2001 288a New secretary appointed;new director appointed
03 Sep 2001 123 Nc inc already adjusted 21/08/01
03 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
03 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2001 287 Registered office changed on 03/09/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
21 Aug 2001 CERTNM Company name changed uniquay LIMITED\certificate issued on 21/08/01
08 Aug 2001 NEWINC Incorporation