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DE LAGE LANDEN NO.2 LIMITED

Company number 04310449

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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)
22 Nov 2002 363s Return made up to 24/10/02; full list of members
22 Nov 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
30 Apr 2002 CERTNM Company name changed levelminor LIMITED\certificate issued on 30/04/02
19 Feb 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
19 Feb 2002 88(2)R Ad 28/01/02--------- £ si 999@1=999 £ ic 1/1000
19 Feb 2002 288a New director appointed
01 Feb 2002 MA Memorandum and Articles of Association
01 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2002 123 £ nc 1000/5000000 28/01/02
01 Feb 2002 287 Registered office changed on 01/02/02 from: 1 mitchell lane bristol avon BS1 6BU
01 Feb 2002 288a New secretary appointed
01 Feb 2002 288a New director appointed
29 Jan 2002 288b Director resigned
29 Jan 2002 288b Secretary resigned
24 Oct 2001 NEWINC Incorporation