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LETTERBELL LIMITED

Company number 05425079

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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)
18 Apr 2006	363a	Return made up to 15/04/06; full list of members	View PDF Return made up to 15/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
18 Apr 2006	88(2)R	Ad 15/03/06--------- £ si 9999@1	View PDF Ad 15/03/06--------- £ si 9999@1 - link opens in a new window - 2 pages (2 pages)
18 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
18 Apr 2006	123	Nc inc already adjusted 15/03/06	View PDF Nc inc already adjusted 15/03/06 - link opens in a new window - 1 page (1 page)
17 Apr 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Apr 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
26 Jul 2005	287	Registered office changed on 26/07/05 from: 11 the avenue southampton hampshire SO17 1XF	View PDF Registered office changed on 26/07/05 from: 11 the avenue southampton hampshire SO17 1XF - link opens in a new window - 1 page (1 page)
26 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Jul 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jul 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jun 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
01 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Jun 2005	287	Registered office changed on 01/06/05 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 01/06/05 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
15 Apr 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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