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LOVEL PROPERTY HOLDINGS LTD

Company number 08822739

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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)
09 Jan 2014	TM01	Termination of appointment of Rollits Company Formations Limited as a director	View PDF Termination of appointment of Rollits Company Formations Limited as a director - link opens in a new window - 1 page (1 page)
09 Jan 2014	TM01	Termination of appointment of John Flanagan as a director	View PDF Termination of appointment of John Flanagan as a director - link opens in a new window - 1 page (1 page)
09 Jan 2014	AP03	Appointment of Mr Philip Foster Lovel as a secretary	View PDF Appointment of Mr Philip Foster Lovel as a secretary - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	AP01	Appointment of Mrs Hannah Mary Lovel as a director	View PDF Appointment of Mrs Hannah Mary Lovel as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	AP01	Appointment of Mr Philip Foster Lovel as a director	View PDF Appointment of Mr Philip Foster Lovel as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	SH01	Statement of capital following an allotment of shares on 24 December 2013 GBP 1,302	View PDF Statement of capital following an allotment of shares on 24 December 2013 GBP 1,302 - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	AD01	Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ England on 9 January 2014	View PDF Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ England on 9 January 2014 - link opens in a new window - 1 page (1 page)
31 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
20 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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