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LAUNCHCHANGE FINANCE LIMITED

Company number 06027132

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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 Oct 2008 288a Director appointed frank talbot mcfaden
03 Apr 2008 SA Statement of affairs
03 Apr 2008 88(2) Ad 04/01/08\gbp si 3692509@1=3692509\gbp ic 100/3692609\
01 Apr 2008 123 Gbp nc 4000000/7900000\04/01/08
01 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2008 363a Return made up to 13/12/07; full list of members
08 Aug 2007 SA Statement of affairs
08 Aug 2007 88(2)R Ad 01/01/07--------- £ si 99@1=99 £ ic 1/100
11 Jun 2007 288a New secretary appointed
11 Jun 2007 287 Registered office changed on 11/06/07 from: 5 windmill business village brooklands close sunbury on thames middlesex TW16 7DY
11 Jun 2007 288b Secretary resigned
27 Apr 2007 288a New secretary appointed;new director appointed
27 Apr 2007 288b Secretary resigned
27 Apr 2007 288b Director resigned
19 Mar 2007 288a New director appointed
13 Dec 2006 NEWINC Incorporation