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LE VEXIN HOLDINGS LIMITED

Company number 03341250

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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)
24 Jul 1997	CERTNM	Company name changed de facto 617 LIMITED\certificate issued on 25/07/97	View PDF Company name changed de facto 617 LIMITED\certificate issued on 25/07/97 - link opens in a new window - 3 pages (3 pages)
16 Jun 1997	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
06 Jun 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 31 pages (31 pages)
06 Jun 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 23 pages (23 pages)
27 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
27 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 May 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
27 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 May 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
27 May 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	View PDF Accounting reference date shortened from 31/03/98 to 31/12/97 - link opens in a new window - 1 page (1 page)
27 May 1997	287	Registered office changed on 27/05/97 from: 10 snow hill london EC1A 2AL	View PDF Registered office changed on 27/05/97 from: 10 snow hill london EC1A 2AL - link opens in a new window - 1 page (1 page)
27 Mar 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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