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LS 20 FENCHURCH STREET LIMITED

Company number 05659931

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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)
09 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 12 pages (12 pages)
09 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
09 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2006	287	Registered office changed on 08/02/06 from: lacon house theobalds road london WC1X 8RW	View PDF Registered office changed on 08/02/06 from: lacon house theobalds road london WC1X 8RW - link opens in a new window - 1 page (1 page)
08 Feb 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	View PDF Accounting reference date extended from 31/12/06 to 31/03/07 - link opens in a new window - 1 page (1 page)
08 Feb 2006	88(2)R	Ad 31/01/06--------- £ si 1@1=1 £ ic 1/2
08 Feb 2006	123	Nc inc already adjusted 31/01/06	View PDF Nc inc already adjusted 31/01/06 - link opens in a new window - 2 pages (2 pages)
08 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2006	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 - 21 pages (21 pages)
26 Jan 2006	CERTNM	Company name changed shelfco (no. 3153) LIMITED\certificate issued on 26/01/06	View PDF Company name changed shelfco (no. 3153) LIMITED\certificate issued on 26/01/06 - link opens in a new window - 2 pages (2 pages)
21 Dec 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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