LEND LEASE CELL FAB LIMITED

Company number 03676686

Date	Type	Description	View / Download
16 Dec 1998	288b	Secretary resigned	(1 page)
16 Dec 1998	123	Nc inc already adjusted 11/12/98	(1 page)
16 Dec 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
16 Dec 1998	225	Accounting reference date shortened from 31/12/99 to 30/06/99	(1 page)
10 Dec 1998	CERTNM	Company name changed hackremco (no.1427) LIMITED\certificate issued on 10/12/98	(2 pages)
01 Dec 1998	NEWINC	Incorporation	(16 pages)