SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED

Company number 04925179

Date	Type	Description	View / Download
24 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
24 Dec 2004	288a	New director appointed	(2 pages)
24 Dec 2004	288b	Secretary resigned	(1 page)
24 Dec 2004	288a	New director appointed	(3 pages)
24 Dec 2004	288a	New director appointed	(4 pages)
27 Oct 2004	363s	Return made up to 08/10/04; full list of members	(7 pages)
12 Aug 2004	288b	Director resigned	(1 page)
20 Jul 2004	287	Registered office changed on 20/07/04 from: allington house first floor 150 victoria street london SW1E 5LB	(1 page)
23 Mar 2004	288b	Director resigned	(1 page)
19 Mar 2004	287	Registered office changed on 19/03/04 from: 29 bressenden place london SW1E 5EQ	(1 page)
23 Dec 2003	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
17 Dec 2003	288a	New director appointed	(3 pages)
16 Dec 2003	288a	New director appointed	(3 pages)
16 Dec 2003	288a	New secretary appointed	(2 pages)
11 Dec 2003	287	Registered office changed on 11/12/03 from: five chancery lane clifford's inn london EC4A 1BU	(1 page)
05 Nov 2003	CERTNM	Company name changed dwsco 2455 LIMITED\certificate issued on 05/11/03	(2 pages)
08 Oct 2003	NEWINC	Incorporation	(19 pages)