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LXI CORNBOW LIMITED

Company number 04229308

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2006 395 Particulars of mortgage/charge
04 Jan 2006 MEM/ARTS Memorandum and Articles of Association
04 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2006 155(6)a Declaration of assistance for shares acquisition
17 Aug 2005 AA Full accounts made up to 31 October 2004
17 Jun 2005 363s Return made up to 06/06/05; full list of members
14 Jul 2004 AA Full accounts made up to 31 October 2003
05 Jul 2004 363a Return made up to 06/06/04; full list of members; amend
02 Jul 2004 363s Return made up to 06/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Jun 2004 288b Secretary resigned
28 Jun 2004 288a New secretary appointed
16 Jun 2004 287 Registered office changed on 16/06/04 from: 5 great college street westminster london SW1P 3SJ
07 Apr 2004 395 Particulars of mortgage/charge
30 Mar 2004 155(6)a Declaration of assistance for shares acquisition
30 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Stat dec/guarantee/appr 18/03/04
30 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Mar 2004 395 Particulars of mortgage/charge
09 Jul 2003 AA Full accounts made up to 31 October 2002
05 Jul 2003 363s Return made up to 06/06/03; full list of members
04 Apr 2003 395 Particulars of mortgage/charge
17 Jul 2002 363s Return made up to 06/06/02; full list of members
21 Mar 2002 225 Accounting reference date extended from 30/06/02 to 31/10/02
06 Nov 2001 395 Particulars of mortgage/charge
19 Oct 2001 123 Nc inc already adjusted 12/10/01
19 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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