LESTER CONTROL SYSTEMS LIMITED

Company number 01863851

Date	Type	Description	View / Download
28 Feb 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Shares consolidated 20/02/2012	(2 pages)
12 Dec 2011	SH19	Statement of capital on 12 December 2011 GBP 50,000	(4 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Dec 2011	CAP-SS	Solvency statement dated 17/11/11	(1 page)
12 Dec 2011	SH20	Statement by directors	(1 page)
12 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £832,973.00 09/12/2011 RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Dec 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 954,250	(3 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
08 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 of ca 2006 25/11/2010	(1 page)
06 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(5 pages)
27 Sep 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(5 pages)
27 Sep 2010	CH01	Director's details changed for Mr Stuart Davidson on 1 October 2009	(2 pages)
17 Aug 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
13 Aug 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jul 2010	SH01	Statement of capital following an allotment of shares on 23 June 2010 GBP 121,277	(4 pages)
05 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
19 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
17 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
16 Jul 2009	363a	Return made up to 29/06/09; full list of members	(4 pages)
07 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
10 Jul 2008	363a	Return made up to 29/06/08; full list of members	(4 pages)
23 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
16 Jul 2007	363a	Return made up to 29/06/07; full list of members	(2 pages)
10 Jul 2006	363a	Return made up to 29/06/06; full list of members	(2 pages)