CONSULT LWC LIMITED

Company number 05599928

Date	Type	Description	View / Download
28 Dec 2006	287	Registered office changed on 28/12/06 from: the hart shaw building europa link sheffield business park sheffield S9 1XU	(1 page)
13 Dec 2006	363a	Return made up to 21/10/06; full list of members	(2 pages)
12 Apr 2006	88(2)R	Ad 03/04/06--------- £ si 4999@1=4999 £ ic 1/5000	(2 pages)
12 Apr 2006	123	Nc inc already adjusted 03/04/06	(1 page)
12 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Business transfer agree 03/04/06	(1 page)
10 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Business transfer agree 03/04/06	(1 page)
06 Apr 2006	288a	New director appointed	(1 page)
31 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
28 Mar 2006	CERTNM	Company name changed krb lindsay welbeck LIMITED\certificate issued on 28/03/06	(2 pages)
28 Mar 2006	288b	Secretary resigned	(1 page)
20 Mar 2006	288a	New secretary appointed	(2 pages)
20 Mar 2006	225	Accounting reference date extended from 31/10/06 to 31/03/07	(1 page)
20 Mar 2006	287	Registered office changed on 20/03/06 from: 11 kingfisher business park lakeside redditch worcs B98 8LG	(1 page)
21 Oct 2005	NEWINC	Incorporation	(19 pages)