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LEBUS UPHOLSTERY LIMITED

Company number 05563831

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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)
10 Jan 2006 88(2)R Ad 14/12/05--------- £ si 70000@1=70000 £ ic 1/70001
10 Jan 2006 123 Nc inc already adjusted 12/12/05
10 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2005 288a New director appointed
28 Dec 2005 225 Accounting reference date shortened from 30/09/06 to 31/12/05
21 Dec 2005 395 Particulars of mortgage/charge
09 Nov 2005 MEM/ARTS Memorandum and Articles of Association
02 Nov 2005 CERTNM Company name changed globalguide LIMITED\certificate issued on 02/11/05
12 Oct 2005 288a New director appointed
12 Oct 2005 288a New secretary appointed
14 Sep 2005 NEWINC Incorporation