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LINDISFARNE HOMES LIMITED

Company number 04915911

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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)
15 Jan 2004 88(2)R Ad 11/12/03--------- £ si 700@1=700 £ ic 300/1000
26 Nov 2003 88(2)R Ad 21/10/03--------- £ si 150@1=150 £ ic 150/300
26 Nov 2003 88(2)R Ad 21/10/03--------- £ si 149@1=149 £ ic 1/150
27 Oct 2003 CERTNM Company name changed amefirm LIMITED\certificate issued on 27/10/03
26 Oct 2003 MEM/ARTS Memorandum and Articles of Association
26 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ App of chairman 10/10/03
26 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2003 288a New director appointed
25 Oct 2003 288a New secretary appointed;new director appointed
25 Oct 2003 287 Registered office changed on 25/10/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
25 Oct 2003 288b Secretary resigned
25 Oct 2003 288b Director resigned
30 Sep 2003 NEWINC Incorporation