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LW INVESTMENTS LIMITED

Company number 04502467

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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)
15 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2002 MEM/ARTS Memorandum and Articles of Association
09 Oct 2002 395 Particulars of mortgage/charge
08 Oct 2002 288b Director resigned
25 Sep 2002 225 Accounting reference date shortened from 31/08/03 to 30/04/03
25 Sep 2002 287 Registered office changed on 25/09/02 from: 21 holborn viaduct london EC1A 2DY
25 Sep 2002 288b Director resigned
25 Sep 2002 288b Secretary resigned
25 Sep 2002 288b Director resigned
25 Sep 2002 288a New director appointed
25 Sep 2002 288a New director appointed
25 Sep 2002 288a New director appointed
25 Sep 2002 288a New director appointed
25 Sep 2002 288a New director appointed
25 Sep 2002 288a New secretary appointed
11 Sep 2002 CERTNM Company name changed 2191ST single member shelf inves tment company LIMITED\certificate issued on 11/09/02
02 Aug 2002 NEWINC Incorporation