LANDMARK LIMITED

Company number 04159077

Date	Type	Description	View / Download
22 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Nov 2001	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
15 Nov 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
15 Nov 2001	BS	Balance Sheet	(1 page)
15 Nov 2001	AUDS	Auditor's statement	(1 page)
15 Nov 2001	AUDR	Auditor's report	(2 pages)
15 Nov 2001	MAR	Re-registration of Memorandum and Articles	(34 pages)
15 Nov 2001	43(3)	Application for reregistration from private to PLC	(1 page)
15 Nov 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
15 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Sep 2001	288a	New director appointed	(2 pages)
15 Aug 2001	88(2)R	Ad 07/08/01--------- £ si 98@1=98 £ ic 2/100	(2 pages)
15 Aug 2001	225	Accounting reference date extended from 28/02/02 to 31/03/02	(1 page)
15 Aug 2001	287	Registered office changed on 15/08/01 from: curzon house southernhay west exeter devon EX1 1AB	(1 page)
15 Aug 2001	288b	Director resigned	(1 page)
15 Aug 2001	288b	Secretary resigned	(1 page)
15 Aug 2001	288a	New director appointed	(2 pages)
15 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
10 Aug 2001	CERTNM	Company name changed bashelfco 2738 LIMITED\certificate issued on 09/08/01	(2 pages)
13 Feb 2001	NEWINC	Incorporation	(18 pages)