LEXNOVA LIMITED

Company number SC395870

Date	Type	Description	View / Download
11 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub-division approved 15/04/2013	(1 page)
21 Mar 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(3 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
07 Dec 2012	AP01	Appointment of Phyllis Amanda Walters as a director	(2 pages)
06 Jun 2012	AA01	Current accounting period extended from 31 March 2012 to 31 August 2012	(1 page)
28 Mar 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(3 pages)
20 Oct 2011	TM01	Termination of appointment of Asim Khan as a director	(1 page)
07 Oct 2011	AP01	Appointment of Mrs Valerie Anne Wishart as a director	(3 pages)
07 Oct 2011	TM02	Termination of appointment of Dm Company Services Limited as a secretary	(2 pages)
07 Oct 2011	TM01	Termination of appointment of Malcolm Mackay as a director	(2 pages)
07 Oct 2011	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 7 October 2011	(2 pages)
13 Sep 2011	AP01	Appointment of Mr Asim Anwar Khan as a director	(3 pages)
13 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director, instruction to sec to register appointment. 01/09/2011	(1 page)
14 Jul 2011	CERTNM	Company name changed dmws 950 LIMITED\certificate issued on 14/07/11 CONNOT ‐	(3 pages)
12 Jul 2011	TM01	Termination of appointment of Ewan Gilchrist as a director	(2 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Jul 2011	AP01	Appointment of Malcolm Ross Mackay as a director	(3 pages)
21 Mar 2011	NEWINC	Incorporation	(29 pages)

Previous

• 1
• 2
• 3