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LANVAR LIMITED

Company number 04655253

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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)
16 Apr 2003 123 £ nc 100000/200000 07/04/03
18 Mar 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
10 Mar 2003 288a New secretary appointed
10 Mar 2003 288a New director appointed
10 Mar 2003 288a New director appointed
10 Mar 2003 288a New director appointed
10 Mar 2003 287 Registered office changed on 10/03/03 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
10 Mar 2003 88(2)R Ad 03/02/03-28/02/03 £ si 60000@1=60000 £ ic 1/60001
10 Mar 2003 123 Nc inc already adjusted 03/03/03
10 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2003 288b Director resigned
05 Mar 2003 288b Secretary resigned
03 Feb 2003 NEWINC Incorporation