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LACE DIGITAL MEDIA SALES LIMITED

Company number 04772725

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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)
06 Nov 2003 225 Accounting reference date shortened from 30/09/04 to 31/12/03
10 Sep 2003 88(2)R Ad 04/08/03--------- £ si 999@1=999 £ ic 1/1000
10 Sep 2003 288a New director appointed
10 Sep 2003 288a New director appointed
29 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2003 225 Accounting reference date extended from 31/05/04 to 30/09/04
21 May 2003 288b Secretary resigned
21 May 2003 NEWINC Incorporation