LXCD REALISATIONS LIMITED

Company number 01880098

Date	Type	Description	View / Download
04 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 23/12/99 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
04 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 23/12/99 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
04 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/12/99 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
04 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/12/99	(1 page)
22 Sep 1999	363a	Return made up to 14/09/99; full list of members	(7 pages)
16 Sep 1999	288a	New secretary appointed	(2 pages)
16 Sep 1999	288b	Secretary resigned	(1 page)
05 May 1999	AA	Full accounts made up to 30 June 1998	(20 pages)
27 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
27 Oct 1998	AUD	Auditor's resignation	(1 page)
29 Sep 1998	363a	Return made up to 14/09/98; full list of members	(7 pages)
24 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
20 Jul 1998	288a	New secretary appointed	(2 pages)
20 Jul 1998	288b	Secretary resigned	(1 page)
20 Jul 1998	287	Registered office changed on 20/07/98 from: unit 10 wassage way hampton lovett industrial estate droitwich worcestershire WR9 0NX	(1 page)
09 Feb 1998	288b	Director resigned	(1 page)
09 Feb 1998	288b	Director resigned	(1 page)
09 Feb 1998	288b	Director resigned	(1 page)
28 Jan 1998	288b	Director resigned	(1 page)
28 Jan 1998	288b	Director resigned	(1 page)
28 Jan 1998	288b	Director resigned	(1 page)
28 Jan 1998	225	Accounting reference date extended from 31/01/98 to 30/06/98	(1 page)
21 Jan 1998	288a	New director appointed	(2 pages)
21 Jan 1998	288a	New director appointed	(2 pages)
21 Jan 1998	288a	New director appointed	(2 pages)

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