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LNW GAMING AND SYSTEMS LIMITED

Company number 03538502

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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)
28 Apr 2000 225 Accounting reference date extended from 31/07/00 to 31/12/00
30 Mar 2000 88(2)R Ad 10/03/00--------- £ si 98@1=98 £ ic 2/100
30 Mar 2000 122 Conve 14/03/00
30 Mar 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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30 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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30 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
30 Mar 2000 288a New secretary appointed;new director appointed
30 Mar 2000 288a New director appointed
30 Mar 2000 288a New director appointed
30 Mar 2000 288a New director appointed
30 Mar 2000 288b Secretary resigned
30 Mar 2000 287 Registered office changed on 30/03/00 from: 26/28 goodall street, walsall, WS1 1QL
07 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2000 288a New director appointed
17 May 1999 363s Return made up to 01/04/99; full list of members
06 Feb 1999 225 Accounting reference date extended from 30/04/99 to 31/07/99
01 May 1998 CERTNM Company name changed honeyframe computer development LIMITED\certificate issued on 05/05/98
06 Apr 1998 288b Secretary resigned
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Request DocumentSecretary resigned
01 Apr 1998 NEWINC Incorporation