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LOMBARDY LTD

Company number 05339191

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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)
04 Sep 2006	123	Nc inc already adjusted 03/08/06	View PDF Nc inc already adjusted 03/08/06 - link opens in a new window - 1 page (1 page)
04 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Prior authorities revok 03/08/06
04 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2006	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 - 10 pages (10 pages)
18 Aug 2006	88(2)R	Ad 03/08/06--------- £ si 2@1=2 £ ic 2/4	View PDF Ad 03/08/06--------- £ si 2@1=2 £ ic 2/4 - link opens in a new window - 2 pages (2 pages)
18 Aug 2006	88(2)R	Ad 21/01/05--------- £ si 1@1	View PDF Ad 21/01/05--------- £ si 1@1 - link opens in a new window - 2 pages (2 pages)
05 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Feb 2006	363a	Return made up to 21/01/06; full list of members	View PDF Return made up to 21/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
11 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
11 Apr 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
11 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Apr 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
15 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Feb 2005	287	Registered office changed on 15/02/05 from: 39A leicester road salford manchester M7 4AS	View PDF Registered office changed on 15/02/05 from: 39A leicester road salford manchester M7 4AS - link opens in a new window - 1 page (1 page)
15 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jan 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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