Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LL123 LIMITED

Company number 06368932

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jul 2008 CERTNM Company name changed careangel LIMITED\certificate issued on 03/07/08
08 May 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
30 Apr 2008 287 Registered office changed on 30/04/2008 from city gate east tollhouse hill nottingham nottinghamshire NG1 5FS
06 Mar 2008 MA Memorandum and Articles of Association
22 Feb 2008 CERTNM Company name changed ensco 619 LIMITED\certificate issued on 28/02/08
04 Feb 2008 88(2)R Ad 14/01/08--------- £ si 99999@1=99999 £ ic 1/100000
04 Feb 2008 123 Nc inc already adjusted 14/01/08
24 Jan 2008 MA Memorandum and Articles of Association
24 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2008 288a New director appointed
14 Jan 2008 288a New director appointed
14 Jan 2008 288a New director appointed
14 Jan 2008 288a New director appointed
06 Nov 2007 288a New director appointed
18 Oct 2007 288b Director resigned
18 Oct 2007 287 Registered office changed on 18/10/07 from: one eleven, edmund street birmingham west midlands B3 2HJ
18 Oct 2007 288a New secretary appointed
18 Oct 2007 288b Secretary resigned
12 Sep 2007 NEWINC Incorporation