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LODERS FORECOURT LIMITED

Company number 04828552

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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)
19 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2004 123 £ nc 100/700000 05/05/04
19 May 2004 MEM/ARTS Memorandum and Articles of Association
19 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2004 287 Registered office changed on 11/05/04 from: richmond point 43 richmond hill bournemouth dorset BH2 6LR
11 May 2004 225 Accounting reference date shortened from 31/07/04 to 30/04/04
11 May 2004 288b Secretary resigned
11 May 2004 288b Director resigned
11 May 2004 288a New director appointed
11 May 2004 288a New director appointed
11 May 2004 288a New director appointed
11 May 2004 288a New director appointed
11 May 2004 288a New director appointed
11 May 2004 288a New director appointed
11 May 2004 288a New secretary appointed;new director appointed
20 Feb 2004 CERTNM Company name changed steelray no.203 LIMITED\certificate issued on 20/02/04
10 Jul 2003 NEWINC Incorporation