LOCKER SOLUTIONS LIMITED

Company number 04739508

Date	Type	Description	View / Download
17 May 2005	288a	New director appointed	(2 pages)
17 May 2005	288a	New director appointed	(2 pages)
11 May 2005	287	Registered office changed on 11/05/05 from: lansdowne house city forum 250 city road london EC1V 2QZ	(1 page)
13 Aug 2004	AA	Total exemption small company accounts made up to 30 April 2004	(6 pages)
16 Jun 2004	363s	Return made up to 18/04/04; full list of members	(6 pages)
29 Apr 2004	288b	Secretary resigned	(1 page)
29 Apr 2004	288a	New secretary appointed	(2 pages)
16 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 Oct 2003	88(2)R	Ad 01/09/03--------- £ si 300@1=300 £ ic 1/301	(2 pages)
02 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Oct 2003	123	£ nc 1000/4000 01/09/03	(1 page)
09 Sep 2003	CERTNM	Company name changed bonanza trading LIMITED\certificate issued on 09/09/03	(2 pages)
22 Jul 2003	287	Registered office changed on 22/07/03 from: 39C tanza road hamstead london NW3 2UA	(1 page)
31 May 2003	288c	Secretary's particulars changed	(1 page)
30 Apr 2003	288c	Director's particulars changed	(1 page)
30 Apr 2003	287	Registered office changed on 30/04/03 from: 30 dryden road wimbledon london SW19 8SG	(1 page)
18 Apr 2003	NEWINC	Incorporation	(9 pages)