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LESCIP R LIMITED

Company number SC186224

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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)
22 Sep 1999 128(4) Notice of assignment of name or new name to shares
22 Sep 1999 88(2)R Ad 03/09/99--------- £ si 998@1=998 £ ic 2/1000
22 Sep 1999 MEM/ARTS Memorandum and Articles of Association
22 Sep 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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22 Sep 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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22 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Aug 1999 CERTNM Company name changed epage LIMITED\certificate issued on 03/08/99
29 Jun 1999 363s Return made up to 28/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 1998 CERTNM Company name changed E. page LIMITED\certificate issued on 03/09/98
27 Aug 1998 288a New secretary appointed;new director appointed
10 Aug 1998 288b Director resigned
10 Aug 1998 288b Secretary resigned;director resigned
10 Aug 1998 288a New director appointed
28 May 1998 NEWINC Incorporation