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LEXICAL TECHNOLOGIES LIMITED

Company number 06223435

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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)
09 Jun 2009 363a Return made up to 23/04/09; full list of members
09 Jun 2009 288c Director's change of particulars / michael o'neill / 01/08/2008
09 Jun 2009 288c Secretary's change of particulars / ruth o'neill / 01/08/2008
22 Dec 2008 287 Registered office changed on 22/12/2008 from, 1 brassey road old potts way, shrewsbury, shropshire, SY3 7FA
19 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
05 Jun 2008 363a Return made up to 23/04/08; full list of members
29 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 May 2008 287 Registered office changed on 22/05/2008 from, 1 ashfield house, bayshill lane, cheltenham, gloucestershire, GL50 3AX
22 May 2008 288c Director's change of particulars / william mccalmont / 28/01/2008
04 Feb 2008 288a New director appointed
31 Jan 2008 288b Director resigned
04 Sep 2007 288a New director appointed
04 Sep 2007 288a New director appointed
19 Jul 2007 CERTNM Company name changed nasca services LIMITED\certificate issued on 19/07/07
13 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Apr 2007 NEWINC Incorporation