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LEGO LIFESTYLE INTERNATIONAL LIMITED

Company number 02949553

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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)
06 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1995 88(2)R Ad 06/12/94--------- £ si 99999@1=99999 £ ic 1/100000
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Dec 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Dec 1994 CERTNM Company name changed minkhaven LIMITED\certificate issued on 12/12/94
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Request DocumentCompany name changed minkhaven LIMITED\certificate issued on 12/12/94
18 Jul 1994 NEWINC Incorporation
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Request DocumentIncorporation