LAW 2169 LIMITED filing history - Find and update company information

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LAW 2169 LIMITED

Company number 03998847

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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)
30 Dec 2002	AA	Full accounts made up to 30 June 2002	View PDF Full accounts made up to 30 June 2002 - link opens in a new window - 14 pages (14 pages)
11 Jun 2002	363s	Return made up to 22/05/02; full list of members	View PDF Return made up to 22/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
05 May 2002	AA	Full accounts made up to 30 June 2001	View PDF Full accounts made up to 30 June 2001 - link opens in a new window - 12 pages (12 pages)
11 Jun 2001	363s	Return made up to 22/05/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/05/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
09 Mar 2001	225	Accounting reference date extended from 31/05/01 to 30/06/01	View PDF Accounting reference date extended from 31/05/01 to 30/06/01 - link opens in a new window - 1 page (1 page)
27 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
25 Oct 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
25 Oct 2000	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
25 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 DocumentResolutions
25 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 20 pages (20 pages)
25 Oct 2000	88(2)R	Ad 31/08/00-04/09/00 £ si 99999@1=99999 £ si 200000@.01=2000 £ ic 1/102000	View PDF Ad 31/08/00-04/09/00 £ si 99999@1=99999 £ si 200000@.01=2000 £ ic 1/102000 - link opens in a new window - 2 pages (2 pages)
25 Oct 2000	123	£ nc 1000/102000 31/08/00	View PDF £ nc 1000/102000 31/08/00 - link opens in a new window - 1 page (1 page)
25 Oct 2000	287	Registered office changed on 25/10/00 from: carmelite 50 victoria embankment london EC4Y 0DX	View PDF Registered office changed on 25/10/00 from: carmelite 50 victoria embankment london EC4Y 0DX - link opens in a new window - 1 page (1 page)
25 Oct 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
22 May 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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