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LMR (WELLINGBOROUGH) LTD

Company number 05080478

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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)
22 Jun 2004 225 Accounting reference date extended from 31/03/05 to 31/07/05
22 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2004 287 Registered office changed on 22/06/04 from: 7 spencer parade northampton northamptonshire NN1 5AB
22 Jun 2004 288b Secretary resigned
22 Jun 2004 288b Director resigned
22 Jun 2004 288a New director appointed
22 Jun 2004 288a New secretary appointed;new director appointed
22 Mar 2004 288b Secretary resigned
22 Mar 2004 NEWINC Incorporation