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LAYFORD HOLDINGS LIMITED

Company number 05502205

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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)
10 Aug 2006 363a Return made up to 07/07/06; full list of members
10 Aug 2006 288c Director's particulars changed
10 Aug 2006 288c Director's particulars changed
10 Aug 2006 288c Secretary's particulars changed
20 Dec 2005 88(3) Particulars of contract relating to shares
20 Dec 2005 88(2)R Ad 01/08/05--------- £ si 259000@1=259000 £ ic 1000/260000
23 Sep 2005 123 Nc inc already adjusted 31/07/05
23 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2005 225 Accounting reference date extended from 31/07/06 to 31/12/06
07 Jul 2005 NEWINC Incorporation