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LLOYDS PREMISES INVESTMENTS LIMITED

Company number 02521270

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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)
07 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Sep 1991 288 Director's particulars changed
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22 Jul 1991 363x Return made up to 12/07/91; full list of members
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28 Nov 1990 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
28 Nov 1990 353 Location of register of members
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21 Sep 1990 288 New director appointed
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12 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Sep 1990 288 New director appointed
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05 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
05 Sep 1990 288 New director appointed
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23 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Aug 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Aug 1990 CERTNM Company name changed manrey services LIMITED\certificate issued on 17/08/90
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Request DocumentCompany name changed manrey services LIMITED\certificate issued on 17/08/90
15 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Aug 1990 288 Secretary resigned;new secretary appointed
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15 Aug 1990 287 Registered office changed on 15/08/90 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 15/08/90 from: 110 whitchurch road cardiff CF4 3LY
12 Jul 1990 NEWINC Incorporation
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Request DocumentIncorporation