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LYTTON LICENSING LIMITED

Company number 04263372

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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)
06 Sep 2001 288a New director appointed
06 Sep 2001 288a New director appointed
06 Sep 2001 288b Director resigned
06 Sep 2001 288b Secretary resigned
06 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2001 123 Nc inc already adjusted 15/08/01
06 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2001 287 Registered office changed on 22/08/01 from: 6-8 underwood street london N1 7JQ
21 Aug 2001 CERTNM Company name changed speed 8890 LIMITED\certificate issued on 21/08/01
02 Aug 2001 NEWINC Incorporation