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LAWFORD ROAD PROPERTIES LIMITED

Company number 06776787

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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)
23 Feb 2009 88(2) Ad 12/02/09\gbp si 3019000@0.00002=60.38\gbp si 3637755@0.00001=36.37755\gbp ic 1/97.75755\
23 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sdiv 12/02/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2009 287 Registered office changed on 06/01/2009 from 7 spencer parade northampton northamptonshire NN1 5AB
06 Jan 2009 225 Accounting reference date extended from 31/12/2009 to 31/03/2010
06 Jan 2009 288b Appointment terminated secretary neil harpham
06 Jan 2009 288b Appointment terminated director david browne
06 Jan 2009 288a Director and secretary appointed peter guy wakeford
06 Jan 2009 288a Director appointed robert james wakeford
18 Dec 2008 NEWINC Incorporation