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LEND LEASE (UK) MANAGEMENT SERVICES LIMITED

Company number 03782711

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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)
26 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
26 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
05 Jul 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Jul 1999	287	Registered office changed on 05/07/99 from: 1 silk street london EC2Y 8HQ	View PDF Registered office changed on 05/07/99 from: 1 silk street london EC2Y 8HQ - link opens in a new window - 1 page (1 page)
05 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 6 pages (6 pages)
05 Jul 1999	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
05 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 25/06/99 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
05 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 25/06/99 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
05 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 25/06/99 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
05 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 25/06/99	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 25/06/99 - link opens in a new window - 2 pages (2 pages)
05 Jul 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 DocumentResolutions
05 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
23 Jun 1999	CERTNM	Company name changed hackremco (no.1489) LIMITED\certificate issued on 23/06/99	View PDF Company name changed hackremco (no.1489) LIMITED\certificate issued on 23/06/99 - link opens in a new window - 2 pages (2 pages)
04 Jun 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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