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LIONCOURT HOMES LIMITED

Company number 05733989

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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)
13 Jul 2007 123 Nc inc already adjusted 06/06/07
13 Jul 2007 MEM/ARTS Memorandum and Articles of Association
13 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2007 363a Return made up to 07/03/07; full list of members
22 Mar 2007 287 Registered office changed on 22/03/07 from: 21 tudor street, london, EC4Y 0DJ
04 Jul 2006 88(2)R Ad 25/05/06--------- £ si 42099000@.05=2104950 £ ic 50/2105000
26 Jun 2006 MEM/ARTS Memorandum and Articles of Association
26 Jun 2006 123 Nc inc already adjusted 24/05/06
26 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2006 MEM/ARTS Memorandum and Articles of Association
08 Jun 2006 288b Secretary resigned
08 Jun 2006 288a New director appointed
08 Jun 2006 288a New secretary appointed;new director appointed
24 May 2006 123 Nc inc already adjusted 27/03/06
24 May 2006 88(2)R Ad 27/03/06--------- £ si 999@.05=49 £ ic 1/50
24 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2006 MEM/ARTS Memorandum and Articles of Association
08 May 2006 CERTNM Company name changed lioncourt developments LIMITED\certificate issued on 08/05/06
21 Mar 2006 288a New director appointed
21 Mar 2006 288a New secretary appointed;new director appointed