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LEGAL DOCUMENT SERVICES INTERNATIONAL LIMITED

Company number 05067556

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Confirmation statements / Annual returns Incorporation Officers

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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)
29 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
16 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Jun 2004	287	Registered office changed on 04/06/04 from: 80 northumberland avenue welling kent DA16 2PS	View PDF Registered office changed on 04/06/04 from: 80 northumberland avenue welling kent DA16 2PS - link opens in a new window - 1 page (1 page)
09 Mar 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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