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LANDSEC WORKPLACE DEVELOPER LIMITED

Company number 05740340

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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)
22 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 17 pages (17 pages)
12 Jan 2007	88(2)R	Ad 03/01/07--------- £ si 10999998@1=10999998 £ ic 2/11000000	View PDF Ad 03/01/07--------- £ si 10999998@1=10999998 £ ic 2/11000000 - link opens in a new window - 2 pages (2 pages)
12 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jan 2007	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 - 12 pages (12 pages)
19 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
19 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
06 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
06 Jun 2006	123	Nc inc already adjusted 26/05/06	View PDF Nc inc already adjusted 26/05/06 - link opens in a new window - 2 pages (2 pages)
06 Jun 2006	287	Registered office changed on 06/06/06 from: lacon house theobalds road london WC1X 8WR	View PDF Registered office changed on 06/06/06 from: lacon house theobalds road london WC1X 8WR - link opens in a new window - 1 page (1 page)
06 Jun 2006	88(2)R	Ad 26/05/06--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 26/05/06--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
06 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2006	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 - 2 pages (2 pages)
26 May 2006	CERTNM	Company name changed shelfco (no. 3242) LIMITED\certificate issued on 26/05/06	View PDF Company name changed shelfco (no. 3242) LIMITED\certificate issued on 26/05/06 - link opens in a new window - 3 pages (3 pages)
13 Mar 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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LANDSEC WORKPLACE DEVELOPER LIMITED

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