THE LIFEBUILDING COMPANY LIMITED filing history - Find and update company information - GOV.UK

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THE LIFEBUILDING COMPANY LIMITED

Company number 04086076

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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)
20 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 2001	363s	Return made up to 09/10/01; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 09/10/01; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
27 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
10 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Nov 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Nov 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
10 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Nov 2000	287	Registered office changed on 10/11/00 from: holland court the close norwich norfolk NR1 4DX	View PDF Registered office changed on 10/11/00 from: holland court the close norwich norfolk NR1 4DX - link opens in a new window - 1 page (1 page)
10 Nov 2000	225	Accounting reference date extended from 31/10/01 to 31/12/01	View PDF Accounting reference date extended from 31/10/01 to 31/12/01 - link opens in a new window - 1 page (1 page)
10 Nov 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
10 Nov 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
10 Nov 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
10 Nov 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
10 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
03 Nov 2000	CERTNM	Company name changed legislator 1500 LIMITED\certificate issued on 06/11/00	View PDF Company name changed legislator 1500 LIMITED\certificate issued on 06/11/00 - link opens in a new window - 2 pages (2 pages)
09 Oct 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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