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ILLUSTRIOUS LOUNGING LIMITED

Company number 04729627

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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)
25 Jul 2003 88(2)R Ad 30/05/03--------- £ si 264999@1=264999 £ ic 1/265000
25 Jul 2003 288a New director appointed
26 Jun 2003 287 Registered office changed on 26/06/03 from: fleet house, new road, lancaster, lancashire, LA1 1EZ
06 Jun 2003 395 Particulars of mortgage/charge
21 May 2003 123 Nc inc already adjusted 30/04/03
09 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2003 288a New director appointed
30 Apr 2003 287 Registered office changed on 30/04/03 from: 12 york place, leeds, west yorkshire, LS1 2DS
30 Apr 2003 288a New secretary appointed;new director appointed
29 Apr 2003 288b Secretary resigned
29 Apr 2003 288b Director resigned
25 Apr 2003 CERTNM Company name changed sugarspun LIMITED\certificate issued on 25/04/03
10 Apr 2003 NEWINC Incorporation