LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED

Company number 04925162

Date	Type	Description	View / Download
13 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
15 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 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	(2 pages)
15 Sep 2004	288a	New director appointed	(3 pages)
15 Sep 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
14 Sep 2004	288a	New director appointed	(2 pages)
31 Aug 2004	395	Particulars of mortgage/charge	(12 pages)
23 Aug 2004	288b	Director resigned	(1 page)
12 Aug 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)
22 Dec 2003	225	Accounting reference date extended from 31/10/04 to 31/12/04	(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	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 2452 LIMITED\certificate issued on 05/11/03	(2 pages)
08 Oct 2003	NEWINC	Incorporation	(19 pages)

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