CONSULT LWC HOLDINGS LIMITED

Company number 05703206

Date	Type	Description	View / Download
27 Oct 2007	AA	Total exemption full accounts made up to 31 March 2007	(7 pages)
30 May 2007	363a	Return made up to 09/02/07; full list of members	(2 pages)
30 May 2007	288c	Director's particulars changed	(1 page)
30 May 2007	353	Location of register of members	(1 page)
20 Apr 2007	88(2)R	Ad 03/04/06--------- £ si 98@1=98 £ ic 2/100	(2 pages)
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)
02 May 2006	288b	Secretary resigned	(1 page)
02 May 2006	288b	Director resigned	(1 page)
10 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Re acquisition 03/04/06	(1 page)
10 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
04 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
28 Mar 2006	CERTNM	Company name changed hs (547) LIMITED\certificate issued on 28/03/06	(2 pages)
24 Mar 2006	225	Accounting reference date extended from 28/02/07 to 31/03/07	(1 page)
17 Mar 2006	288a	New director appointed	(1 page)
17 Mar 2006	288a	New director appointed	(1 page)
17 Mar 2006	288a	New secretary appointed	(1 page)
09 Feb 2006	NEWINC	Incorporation	(24 pages)