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LOMBARD NORTH CENTRAL WHEELEASE LIMITED

Company number 00671321

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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)
18 Aug 1995 288 Director's particulars changed
04 Feb 1995 AA Full accounts made up to 30 September 1994
10 Jan 1995 288 Director resigned;new director appointed
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28 Oct 1994 363x Return made up to 30/09/94; full list of members
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16 Jun 1994 AA Full accounts made up to 30 September 1993
20 Oct 1993 363x Return made up to 30/09/93; no change of members
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Request DocumentReturn made up to 30/09/93; no change of members
30 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Apr 1993 288 Director's particulars changed
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06 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Mar 1993 AA Full accounts made up to 30 September 1992
13 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Oct 1992 363x Return made up to 30/09/92; change of members
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Request DocumentReturn made up to 30/09/92; change of members
15 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jan 1992 AA Full accounts made up to 30 September 1991
09 Oct 1991 363x Return made up to 30/09/91; full list of members
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Request DocumentReturn made up to 30/09/91; full list of members
31 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jan 1991 AA Full accounts made up to 30 September 1990
29 Jan 1991 363x Return made up to 31/12/90; change of members
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Request DocumentReturn made up to 31/12/90; change of members
17 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed