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LC ACQUISITION LIMITED

Company number 05416238

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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)
15 Jul 2005 395 Particulars of mortgage/charge
12 Jul 2005 353 Location of register of members
10 Jul 2005 287 Registered office changed on 10/07/05 from: kirkland & ellis international tower 42 25 old broad street london EC2N 1HQ
15 Jun 2005 288b Secretary resigned
15 Jun 2005 288b Director resigned
15 Jun 2005 288a New secretary appointed
01 Jun 2005 288a New director appointed
24 May 2005 395 Particulars of mortgage/charge
29 Apr 2005 288a New director appointed
27 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2005 CERTNM Company name changed avatar uk LIMITED\certificate issued on 21/04/05
06 Apr 2005 NEWINC Incorporation