CENNOX LOCKPOINT LIMITED

Company number 02443236

Date	Type	Description	View / Download
15 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Aug 2007	123	£ nc 6200/8000 20/07/07	(2 pages)
26 Jun 2007	287	Registered office changed on 26/06/07 from: floor 4 collingwood house 3 collingwood street newcastle upon tyne NE1 1JW	(1 page)
18 Jun 2007	88(2)R	Ad 15/06/07--------- £ si 392916@.01=3929 £ ic 2270/6199	(3 pages)
20 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Apr 2007	123	£ nc 4223/6200 10/04/07	(2 pages)
05 Feb 2007	AA	Total exemption full accounts made up to 31 March 2006	(9 pages)
18 Dec 2006	363a	Return made up to 15/11/06; full list of members	(5 pages)
04 May 2006	AA	Full accounts made up to 31 March 2005	(9 pages)
24 Apr 2006	88(2)R	Ad 09/12/05--------- £ si 209616@.01=2096 £ ic 175/2271	(2 pages)
13 Apr 2006	123	£ nc 2271/4223 16/12/05	(2 pages)
13 Apr 2006	288b	Director resigned	(1 page)
29 Mar 2006	123	Nc inc already adjusted 03/10/05	(1 page)
29 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Feb 2006	288a	New director appointed	(2 pages)
15 Dec 2005	363a	Return made up to 15/11/05; full list of members	(5 pages)
18 Nov 2005	288b	Director resigned	(1 page)
18 Nov 2005	288a	New director appointed	(2 pages)
02 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Oct 2005	288a	New director appointed	(1 page)
18 Oct 2005	288a	New director appointed	(2 pages)
18 Oct 2005	288a	New director appointed	(2 pages)