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LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED

Company number 06725938

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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)
12 Nov 2008 288a Director appointed gregory ward
12 Nov 2008 288a Secretary appointed eps secretaries LIMITED
05 Nov 2008 122 S-div
05 Nov 2008 225 Accounting reference date shortened from 31/10/2009 to 31/03/2009
04 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
29 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2008 CERTNM Company name changed shelfco 855 LIMITED\certificate issued on 28/10/08
16 Oct 2008 NEWINC Incorporation