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LAKESIDE ENERGY FROM WASTE HOLDINGS LIMITED

Company number 05607326

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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)
01 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2006 225 Accounting reference date shortened from 31/10/06 to 30/09/06
05 Jan 2006 287 Registered office changed on 05/01/06 from: 190 strand london WC2R 1JN
05 Jan 2006 288b Director resigned
05 Jan 2006 288b Secretary resigned
05 Jan 2006 288a New director appointed
05 Jan 2006 288a New director appointed
05 Jan 2006 288a New director appointed
05 Jan 2006 288a New director appointed
05 Jan 2006 288a New director appointed
05 Jan 2006 288a New director appointed
05 Jan 2006 288a New secretary appointed
03 Jan 2006 395 Particulars of mortgage/charge
20 Dec 2005 CERTNM Company name changed lawgra (no.1198) LIMITED\certificate issued on 20/12/05
31 Oct 2005 NEWINC Incorporation