LITHOTECH INTERNATIONAL LIMITED

Company number 03605332

Date	Type	Description	View / Download
24 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
02 Dec 2003	88(3)	Particulars of contract relating to shares	(3 pages)
02 Dec 2003	88(2)R	Ad 27/06/03--------- £ si 692000@1	(2 pages)
26 Aug 2003	363s	Return made up to 28/07/03; full list of members	(8 pages)
18 Jul 2003	123	Nc inc already adjusted 25/06/03	(1 page)
18 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jul 2003	CERTNM	Company name changed danel systems LIMITED\certificate issued on 09/07/03	(2 pages)
01 May 2003	AA	Full accounts made up to 31 December 2001	(20 pages)
26 Apr 2003	AUD	Auditor's resignation	(1 page)
15 Apr 2003	AUD	Auditor's resignation	(1 page)
24 Oct 2002	288a	New director appointed	(1 page)
24 Oct 2002	288a	New director appointed	(2 pages)
08 Oct 2002	225	Accounting reference date extended from 31/12/02 to 30/06/03	(1 page)
04 Oct 2002	288b	Director resigned	(1 page)
13 Aug 2002	363s	Return made up to 28/07/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
10 May 2002	288a	New director appointed	(2 pages)
29 Apr 2002	288c	Secretary's particulars changed	(2 pages)
29 Apr 2002	288b	Secretary resigned	(2 pages)
17 Apr 2002	288a	New secretary appointed	(1 page)
17 Apr 2002	288b	Director resigned	(1 page)
17 Apr 2002	288a	New director appointed	(2 pages)
15 Apr 2002	288c	Secretary's particulars changed	(1 page)
08 Mar 2002	288b	Director resigned	(1 page)
08 Mar 2002	287	Registered office changed on 08/03/02 from: minerva house montague close london SE1 9BB	(1 page)