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LWE PRESTIGE 1 LIMITED

Company number 05869782

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Company Results (links open in a new window)
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)
29 Aug 2007	363a	Return made up to 07/07/07; full list of members	View PDF Return made up to 07/07/07; full list of members - link opens in a new window - 4 pages (4 pages)
29 Aug 2007	88(2)R	Ad 21/12/06--------- £ si 31@1=31 £ ic 69/100	View PDF Ad 21/12/06--------- £ si 31@1=31 £ ic 69/100 - link opens in a new window - 2 pages (2 pages)
28 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
22 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 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 - 13 pages (13 pages)
09 Jan 2007	225	Accounting reference date extended from 31/07/07 to 30/11/07	View PDF Accounting reference date extended from 31/07/07 to 30/11/07 - link opens in a new window - 1 page (1 page)
09 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 2007	287	Registered office changed on 09/01/07 from: linacre house southernhay gardens exeter devon EX1 1UG	View PDF Registered office changed on 09/01/07 from: linacre house southernhay gardens exeter devon EX1 1UG - link opens in a new window - 1 page (1 page)
09 Jan 2007	88(2)R	Ad 20/12/06--------- £ si 68@1=68 £ ic 1/69	View PDF Ad 20/12/06--------- £ si 68@1=68 £ ic 1/69 - link opens in a new window - 2 pages (2 pages)
12 Dec 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 - 7 pages (7 pages)
12 Dec 2006	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 2 pages (2 pages)
11 Dec 2006	CERTNM	Company name changed stones amber LIMITED\certificate issued on 11/12/06	View PDF Company name changed stones amber LIMITED\certificate issued on 11/12/06 - link opens in a new window - 2 pages (2 pages)
07 Jul 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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