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LENNOX95 LIMITED

Company number 06505225

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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)
30 Dec 2008 288b Appointment terminated secretary nexus secretarial LIMITED
30 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 19/12/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
27 Dec 2008 288a Director appointed philip vickers
24 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
16 Oct 2008 288a Director appointed mr james alisdair lloyd
16 Oct 2008 287 Registered office changed on 16/10/2008 from 12 york place leeds west yorkshire LS1 2DS
16 Oct 2008 288a Secretary appointed nexus secretarial LIMITED
16 Oct 2008 288b Appointment terminated director york place company nominees LIMITED
16 Oct 2008 288b Appointment terminated secretary york place company secretaries LIMITED
15 Feb 2008 NEWINC Incorporation