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LXB SMALLCO LIMITED

Company number 05465169

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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)
02 Aug 2005 288a New director appointed
22 Jul 2005 288a New director appointed
21 Jul 2005 288a New director appointed
21 Jul 2005 288a New director appointed
20 Jul 2005 123 Nc inc already adjusted 29/06/05
20 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dir apt sud divide 29/06/05
20 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2005 288a New secretary appointed;new director appointed
08 Jul 2005 288b Secretary resigned
08 Jul 2005 288a New director appointed
06 Jul 2005 395 Particulars of mortgage/charge
04 Jul 2005 288a New director appointed
18 Jun 2005 288a New director appointed
17 Jun 2005 287 Registered office changed on 17/06/05 from: 7 spa road london SE16 3QQ
17 Jun 2005 225 Accounting reference date shortened from 31/05/06 to 31/12/05
17 Jun 2005 288b Secretary resigned
17 Jun 2005 288b Director resigned
17 Jun 2005 288a New secretary appointed
14 Jun 2005 CERTNM Company name changed continental shelf 343 LIMITED\certificate issued on 14/06/05
26 May 2005 NEWINC Incorporation