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A7 LOCHHEAD LIMITED

Company number 05974351

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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)
21 Dec 2008	88(2)	Ad 31/10/08\gbp si 667@1=667\gbp ic 1333/2000\	View PDF Ad 31/10/08\gbp si 667@1=667\gbp ic 1333/2000\ - link opens in a new window - 2 pages (2 pages)
21 Dec 2008	123	Nc inc already adjusted 31/10/08	View PDF Nc inc already adjusted 31/10/08 - link opens in a new window - 1 page (1 page)
21 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
10 Dec 2008	288a	Director appointed stephen john read	View PDF Director appointed stephen john read - link opens in a new window - 3 pages (3 pages)
08 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 13 pages (13 pages)
03 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Appointment 10/11/2008	View PDF Resolutions RES13 ‐ Appointment 10/11/2008 - link opens in a new window - 2 pages (2 pages)
21 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Appoint director 31/10/2008	View PDF Resolutions RES13 ‐ Appoint director 31/10/2008 - link opens in a new window - 1 page (1 page)
07 Nov 2008	363a	Return made up to 23/10/08; full list of members	View PDF Return made up to 23/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
08 Jul 2008	225	Accounting reference date extended from 31/10/2007 to 31/03/2008	View PDF Accounting reference date extended from 31/10/2007 to 31/03/2008 - link opens in a new window - 1 page (1 page)
02 Jul 2008	CERTNM	Company name changed A7C LIMITED\certificate issued on 03/07/08	View PDF Company name changed A7C LIMITED\certificate issued on 03/07/08 - link opens in a new window - 2 pages (2 pages)
12 Jun 2008	CERTNM	Company name changed A7 lochhead LIMITED\certificate issued on 16/06/08	View PDF Company name changed A7 lochhead LIMITED\certificate issued on 16/06/08 - link opens in a new window - 2 pages (2 pages)
06 Mar 2008	88(2)	Ad 22/02/08\gbp si 333@1=333\gbp ic 1000/1333\	View PDF Ad 22/02/08\gbp si 333@1=333\gbp ic 1000/1333\ - link opens in a new window - 2 pages (2 pages)
06 Mar 2008	123	Nc inc already adjusted 22/02/08	View PDF Nc inc already adjusted 22/02/08 - link opens in a new window - 1 page (1 page)
06 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
12 Dec 2007	363s	Return made up to 23/10/07; full list of members; amend 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/10/07; full list of members; amend 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
26 Oct 2007	363a	Return made up to 23/10/07; full list of members	View PDF Return made up to 23/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 Oct 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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