LENNOX95 LIMITED

Company number 06505225

Date	Type	Description	View / Download
25 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Deed of amendment 18/11/2011	(43 pages)
25 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Approval of financuing arrangements 18/11/2011	(3 pages)
25 Nov 2011	SH02	Statement of capital on 18 November 2011 GBP 1,061,004	(10 pages)
25 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of financing arrangements 18/11/2011	(4 pages)
25 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
04 Jul 2011	AA	Accounts for a small company made up to 30 September 2010	(7 pages)
10 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(6 pages)
19 May 2010	SH01	Statement of capital following an allotment of shares on 12 May 2010 GBP 1,004	(4 pages)
19 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(52 pages)
25 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(6 pages)
09 Mar 2010	AA	Accounts for a small company made up to 30 September 2009	(6 pages)
21 Dec 2009	AP03	Appointment of Mr Brian Wright as a secretary	(1 page)
21 Dec 2009	TM02	Termination of appointment of Trevor Marr as a secretary	(1 page)
02 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Re section 175(5)a 19/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(40 pages)
23 Jun 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
05 Jun 2009	225	Accounting reference date shortened from 28/02/2009 to 30/09/2008	(1 page)
28 Apr 2009	288a	Secretary appointed mr trevor marr	(1 page)
20 Mar 2009	363a	Return made up to 15/02/09; full list of members	(4 pages)
05 Feb 2009	123	Gbp nc 1261000/2521000\19/12/08	(1 page)
05 Feb 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 19/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
27 Jan 2009	287	Registered office changed on 27/01/2009 from shield house 5B mylore crescent camperdown industrial estate killingworth newcastle-upon-tyne	(1 page)
06 Jan 2009	288a	Director appointed stuart glover	(2 pages)
30 Dec 2008	287	Registered office changed on 30/12/2008 from c/o nexus solicitors carlton house 16-18 albert square manchester lancashire M2 5PE united kingdom	(1 page)
30 Dec 2008	88(2)	Ad 19/12/08\gbp si 349@1=349\gbp ic 1/350\	(2 pages)
30 Dec 2008	288b	Appointment terminated director james lloyd	(1 page)