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LOCKSPIN LIMITED

Company number 03464491

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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)
05 Dec 1997 88(2)R Ad 21/11/97--------- £ si 299998@1=299998 £ ic 2/300000
05 Dec 1997 225 Accounting reference date shortened from 30/11/98 to 31/07/98
05 Dec 1997 288a New secretary appointed
05 Dec 1997 288a New director appointed
27 Nov 1997 288b Secretary resigned
27 Nov 1997 288b Director resigned
27 Nov 1997 287 Registered office changed on 27/11/97 from: 16 st john street london EC1M 4AY
27 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Nov 1997 123 £ nc 100/300000 12/11/97
27 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Nov 1997 NEWINC Incorporation