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LAYTONS HOLDINGS LIMITED

Company number 03315632

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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)
01 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Mar 1997 288a New director appointed
27 Mar 1997 288b Secretary resigned
27 Mar 1997 288b Director resigned
27 Mar 1997 288a New secretary appointed
27 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Mar 1997 287 Registered office changed on 26/03/97 from: classic house 174-180 old street london EC1V 9BP
10 Feb 1997 NEWINC Incorporation