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LOMOND

Company number 04810520

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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 Oct 2003 288a New secretary appointed
23 Oct 2003 288a New director appointed
22 Oct 2003 288a New director appointed
10 Oct 2003 MA Memorandum and Articles of Association
10 Oct 2003 288b Secretary resigned
10 Oct 2003 288b Director resigned
10 Oct 2003 287 Registered office changed on 10/10/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
10 Oct 2003 225 Accounting reference date shortened from 30/06/04 to 31/12/03
10 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2003 123 Nc inc already adjusted 06/10/03
10 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2003 CERTNM Company name changed hackremco (no. 2069) LIMITED\certificate issued on 02/10/03
25 Jun 2003 NEWINC Incorporation