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LCL REALISATIONS LIMITED

Company number 05464770

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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)
16 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
16 Aug 2005	225	Accounting reference date shortened from 31/05/06 to 31/12/05	View PDF Accounting reference date shortened from 31/05/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
16 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
16 Aug 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 5 pages (5 pages)
16 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Aug 2005	CERTNM	Company name changed inhoco 3220 LIMITED\certificate issued on 05/08/05	View PDF Company name changed inhoco 3220 LIMITED\certificate issued on 05/08/05 - link opens in a new window - 2 pages (2 pages)
26 May 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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