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LHL GROUP LIMITED

Company number 05549437

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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)
19 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 320 31/10/05
19 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2005 395 Particulars of mortgage/charge
21 Sep 2005 288a New director appointed
21 Sep 2005 288a New director appointed
08 Sep 2005 288a New director appointed
07 Sep 2005 288a New secretary appointed;new director appointed
07 Sep 2005 288b Secretary resigned
07 Sep 2005 288b Director resigned
07 Sep 2005 287 Registered office changed on 07/09/05 from: 12 york place leeds west yorkshire LS1 2DS
31 Aug 2005 NEWINC Incorporation