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LORD TECHNICAL (HOLDCO) LIMITED

Company number 08082454

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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)
10 Jul 2012	AD01	Registered office address changed from 12 Evolution Wynyard Park Wynyard TS22 5TB on 10 July 2012	View PDF Registered office address changed from 12 Evolution Wynyard Park Wynyard TS22 5TB on 10 July 2012 - link opens in a new window - 1 page (1 page)
09 Jul 2012	TM02	Termination of appointment of Katheryn Ranson as a secretary	View PDF Termination of appointment of Katheryn Ranson as a secretary - link opens in a new window - 1 page (1 page)
12 Jun 2012	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 - 26 pages (26 pages)
06 Jun 2012	TM01	Termination of appointment of John Walters as a director	View PDF Termination of appointment of John Walters as a director - link opens in a new window - 1 page (1 page)
30 May 2012	AP01	Appointment of Mr John Andrew Lightfoot as a director	View PDF Appointment of Mr John Andrew Lightfoot as a director - link opens in a new window - 2 pages (2 pages)
24 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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