WAX LYRICAL LIMITED

Company number 01499611

Date	Type	Description	View / Download
07 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
05 Feb 2007	287	Registered office changed on 05/02/07 from: c/o pkf sovereign house queen street manchester M2 5HR	(1 page)
19 Jan 2007	88(2)R	Ad 20/12/06--------- £ si 1@1=1 £ ic 4020070/4020071	(2 pages)
19 Jan 2007	288b	Secretary resigned	(1 page)
19 Jan 2007	288b	Director resigned	(1 page)
19 Jan 2007	288b	Director resigned	(1 page)
19 Jan 2007	288b	Director resigned	(1 page)
19 Jan 2007	288a	New secretary appointed	(2 pages)
19 Jan 2007	288b	Secretary resigned	(1 page)
19 Jan 2007	288b	Director resigned	(1 page)
09 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jan 2007	287	Registered office changed on 08/01/07 from: 100 new bridge street london EC4V 6JA	(1 page)
08 Jan 2007	288a	New director appointed	(3 pages)
08 Jan 2007	288a	New director appointed	(3 pages)
06 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
06 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ App 20/12/06
06 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Dec 2006	395	Particulars of mortgage/charge	(6 pages)
19 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(20 pages)
20 Jun 2006	363a	Return made up to 10/05/06; full list of members	(8 pages)
18 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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