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LEXSURE LIMITED

Company number 06781414

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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)
26 Feb 2010 CH01 Director's details changed for Mrs Cynthia Adrianne Sampson on 1 November 2009
24 Feb 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2010 MISC 128 18/05/09
24 Feb 2010 MISC 123 18/05/09
24 Feb 2010 SH01 Statement of capital following an allotment of shares on 18 May 2009
  • GBP 109
22 Feb 2010 AD03 Register(s) moved to registered inspection location
22 Feb 2010 AD02 Register inspection address has been changed
21 Feb 2010 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
21 Feb 2010 AP01 Appointment of Mrs Cynthia Adrianne Sampson as a director
21 Feb 2010 AP01 Appointment of Mr Simon Seaton as a director
02 Feb 2009 122 S-div
02 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 07/01/2009
31 Dec 2008 NEWINC Incorporation