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LODELANE INVESTMENTS

Company number 03141784

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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)
14 May 1998 288b Secretary resigned
24 Oct 1997 AA Full accounts made up to 31 December 1996
23 Oct 1997 288b Director resigned
20 Aug 1997 363a Return made up to 22/06/97; full list of members
13 Feb 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
22 Aug 1996 363a Return made up to 22/07/96; full list of members
11 Apr 1996 288 Secretary resigned
11 Apr 1996 288 New secretary appointed
11 Apr 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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11 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Jan 1996 288 Secretary resigned;new secretary appointed;new director appointed
05 Jan 1996 288 Director resigned;new director appointed
05 Jan 1996 288 New director appointed
05 Jan 1996 288 New director appointed
04 Jan 1996 224 Accounting reference date notified as 31/12
04 Jan 1996 287 Registered office changed on 04/01/96 from: rutland house 148 edmund street birmingham B3 2JR
20 Dec 1995 NEWINC Incorporation