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LIFETIME PROJECTS LIMITED

Company number 03778939

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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)
27 Jun 2001 AA Accounts for a small company made up to 31 May 2000
18 Jun 2001 287 Registered office changed on 18/06/01 from: 10 mostyn street llandudno gwynedd LL30 2PS
15 Feb 2001 395 Particulars of mortgage/charge
15 Feb 2001 395 Particulars of mortgage/charge
12 Feb 2001 288b Director resigned
12 Feb 2001 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
12 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Feb 2001 155(6)a Declaration of assistance for shares acquisition
12 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Feb 2001 403a Declaration of satisfaction of mortgage/charge
25 Aug 2000 363s Return made up to 27/05/00; full list of members
16 May 2000 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 DocumentResolutions
16 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 May 2000 287 Registered office changed on 09/05/00 from: 27 deganwy road deganwy conwy gwynedd LL31 9DL
22 Apr 2000 88(2)R Ad 30/04/99--------- £ si 998@1=998 £ ic 2/1000
29 Nov 1999 395 Particulars of mortgage/charge
27 Aug 1999 288b Secretary resigned
27 Aug 1999 288b Director resigned
27 Aug 1999 287 Registered office changed on 27/08/99 from: 381 kingsway hove east sussex BN3 4QD
27 Aug 1999 288a New director appointed
27 Aug 1999 288a New secretary appointed;new director appointed
27 May 1999 NEWINC Incorporation