LENNOX INDUSTRIES filing history - Find and update company information

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LENNOX INDUSTRIES

Company number 00671868

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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)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 23 pages (23 pages)
12 Sep 1997	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
13 Jul 1997	363s	Return made up to 24/05/97; no change of members	View PDF Return made up to 24/05/97; no change of members - link opens in a new window - 4 pages (4 pages)
01 Nov 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 21 pages (21 pages)
03 Oct 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Oct 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 1996	123	Nc inc already adjusted 10/05/96	View PDF Nc inc already adjusted 10/05/96 - link opens in a new window - 1 page (1 page)
13 Jun 1996	363s	Return made up to 24/05/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/05/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
08 Jun 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 May 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
05 Jan 1996	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
05 Jan 1996	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 13 pages (13 pages)
05 Jan 1996	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration	View PDF Resolutions WRES02 ‐ Written resolution of re-registration - link opens in a new window - 1 page (1 page)
05 Jan 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
05 Jan 1996	49(8)(a)	Members' assent for rereg from LTD to UNLTD	View PDF Members' assent for rereg from LTD to UNLTD - link opens in a new window - 2 pages (2 pages)
05 Jan 1996	49(1)	Application for reregistration from LTD to UNLTD	View PDF Application for reregistration from LTD to UNLTD - link opens in a new window - 2 pages (2 pages)
05 Jan 1996	49(8)(b)	Declaration of assent for reregistration to UNLTD	View PDF Declaration of assent for reregistration to UNLTD - link opens in a new window - 7 pages (7 pages)
02 Oct 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 19 pages (19 pages)
11 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
01 Jun 1995	363s	Return made up to 24/05/95; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/05/95; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)

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