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LEFTBANK MANAGEMENT LIMITED

Company number 04589310

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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)
23 Nov 2005 363a Return made up to 27/10/05; full list of members
07 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
12 Jul 2005 123 Nc inc already adjusted 24/05/05
12 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2004 AA Accounts for a dormant company made up to 30 November 2003
01 Dec 2004 363s Return made up to 13/11/04; full list of members
23 Sep 2004 288b Director resigned
15 Jun 2004 288b Director resigned
15 Jun 2004 288b Director resigned
20 Apr 2004 288a New director appointed
26 Mar 2004 287 Registered office changed on 26/03/04 from: 30 crofts bank road urmston manchester lancashire M41 0JS
26 Mar 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
26 Mar 2004 288b Secretary resigned;director resigned
26 Mar 2004 288b Director resigned
26 Mar 2004 288a New director appointed
26 Mar 2004 288a New director appointed
26 Mar 2004 288a New director appointed
26 Mar 2004 288a New secretary appointed
16 Mar 2004 363s Return made up to 13/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Nov 2002 NEWINC Incorporation