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LOMOND (SALFORD TWO) LIMITED

Company number 11393446

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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)
18 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2018 MR01 Registration of charge 113934460001, created on 21 August 2018
30 Aug 2018 MR01 Registration of charge 113934460002, created on 21 August 2018
20 Aug 2018 TM02 Termination of appointment of D&a Secretarial Services Limited as a secretary on 20 August 2018
20 Aug 2018 TM01 Termination of appointment of D & a Nominees Limited as a director on 20 August 2018
01 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-01
  • GBP 1