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LAMBRETTA HOLDINGS LIMITED

Company number 06044698

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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)
29 Aug 2007 288a New secretary appointed;new director appointed
22 Aug 2007 88(2)R Ad 01/04/07--------- £ si 999@1=999 £ ic 1/1000
22 Aug 2007 SA Statement of affairs
20 Aug 2007 123 £ nc 100/1000 01/04/07
19 Aug 2007 287 Registered office changed on 19/08/07 from: commerce house ridings park eastern way cannock staffordshire WS11 7FJ
06 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2007 CERTNM Company name changed ansons 205 LIMITED\certificate issued on 14/06/07
08 Jan 2007 NEWINC Incorporation