LIONFORCE LIMITED

Company number 04584343

Date	Type	Description	View / Download
09 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement 23/04/04
09 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Dec 2003	363a	Return made up to 07/11/03; full list of members	(7 pages)
07 Sep 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
09 Apr 2003	288c	Director's particulars changed	(1 page)
06 Jan 2003	SA	Statement of affairs	(8 pages)
06 Jan 2003	88(2)R	Ad 19/11/02--------- £ si 10998@1=10998 £ ic 2/11000	(2 pages)
06 Jan 2003	123	Nc inc already adjusted 19/11/02	(2 pages)
06 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Re: section 320 19/11/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 2003	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 Document
06 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
06 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
19 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
19 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
19 Nov 2002	288a	New director appointed	(2 pages)
19 Nov 2002	288b	Secretary resigned	(1 page)
19 Nov 2002	288b	Director resigned	(1 page)
19 Nov 2002	287	Registered office changed on 19/11/02 from: 60 tabernacle street london EC2A 4NB	(2 pages)
07 Nov 2002	NEWINC	Incorporation	(15 pages)

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