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LUCAS ALEXANDER CONSULTING LIMITED

Company number 06048942

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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)
25 Apr 2007	123	Nc inc already adjusted 30/03/07	View PDF Nc inc already adjusted 30/03/07 - link opens in a new window - 2 pages (2 pages)
25 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Apr 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 - 8 pages (8 pages)
14 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Apr 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	View PDF Accounting reference date shortened from 31/01/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
14 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Apr 2007	287	Registered office changed on 14/04/07 from: one eleven, edmund street birmingham west midlands B3 2HJ	View PDF Registered office changed on 14/04/07 from: one eleven, edmund street birmingham west midlands B3 2HJ - link opens in a new window - 1 page (1 page)
14 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
07 Feb 2007	CERTNM	Company name changed ensco 566 LIMITED\certificate issued on 07/02/07	View PDF Company name changed ensco 566 LIMITED\certificate issued on 07/02/07 - link opens in a new window - 2 pages (2 pages)
11 Jan 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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