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LEXENT PARTNERS LTD

Company number 07190622

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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)
18 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 101
17 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
13 Oct 2010 TM01 Termination of appointment of Joseph Wall as a director
03 Oct 2010 AD01 Registered office address changed from Palmerston House Bollington Macclesfield Cheshire SK10 5PW United Kingdom on 3 October 2010
03 Oct 2010 AP01 Appointment of Andrew Eric Wylde as a director
30 Sep 2010 CERTNM Company name changed legion law LIMITED\certificate issued on 30/09/10
  • RES15 ‐ Change company name resolution on 2010-09-15
30 Sep 2010 CONNOT Change of name notice
16 Mar 2010 NEWINC Incorporation