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LONDOS LIMITED

Company number 05078142

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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)
02 Mar 2005 288a New director appointed
10 Sep 2004 88(2)R Ad 12/08/04--------- eur si 40000@1=40000 eur ic 0/40000
10 Sep 2004 MA Memorandum and Articles of Association
10 Sep 2004 123 Nc inc already adjusted 12/08/04
10 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2004 288a New director appointed
06 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
06 Apr 2004 288b Secretary resigned
06 Apr 2004 288b Director resigned
06 Apr 2004 288a New director appointed
06 Apr 2004 288a New secretary appointed
19 Mar 2004 NEWINC Incorporation