LEICESTER LIFT COMPANY LIMITED

Company number 04880183

Date	Type	Description	View / Download
23 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
22 Sep 2004	363a	Return made up to 28/08/04; full list of members	(8 pages)
15 Sep 2004	288a	New director appointed	(2 pages)
15 Sep 2004	288b	Secretary resigned	(1 page)
15 Sep 2004	288a	New director appointed	(3 pages)
15 Sep 2004	288a	New director appointed	(3 pages)
14 Sep 2004	288a	New director appointed	(2 pages)
12 Aug 2004	288b	Director resigned	(1 page)
23 Mar 2004	288b	Director resigned	(1 page)
19 Mar 2004	287	Registered office changed on 19/03/04 from: 29 bressenden place, london, SW1E 5EQ	(1 page)
17 Dec 2003	288a	New director appointed	(2 pages)
16 Dec 2003	288a	New director appointed	(3 pages)
16 Dec 2003	288a	New secretary appointed	(2 pages)
11 Dec 2003	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
11 Dec 2003	287	Registered office changed on 11/12/03 from: five chancery lane, clifford's inn, london, EC4A 1BU	(1 page)
05 Nov 2003	CERTNM	Company name changed dwsco 2451 LIMITED\certificate issued on 05/11/03	(2 pages)
28 Aug 2003	NEWINC	Incorporation	(19 pages)

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