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LOMCON LIMITED

Company number 05361385

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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)
07 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2005 CERT5 Certificate of re-registration from Private to Public Limited Company
30 Jun 2005 MAR Re-registration of Memorandum and Articles
30 Jun 2005 BS Balance Sheet
30 Jun 2005 AUDR Auditor's report
30 Jun 2005 AUDS Auditor's statement
30 Jun 2005 43(3)e Declaration on reregistration from private to PLC
30 Jun 2005 43(3) Application for reregistration from private to PLC
30 Jun 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2005 288a New director appointed
20 May 2005 288b Director resigned
16 May 2005 CERTNM Company name changed hexagon 313 LIMITED\certificate issued on 16/05/05
11 Feb 2005 NEWINC Incorporation