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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)
24 Oct 1991 288 Director's particulars changed
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24 Oct 1991 288 Director's particulars changed
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06 Sep 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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30 Jul 1991 88(2)R Ad 01/07/91--------- premium £ si 1000@1=1000 £ ic 312800/313800
10 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Jun 1991 AA Full accounts made up to 31 December 1990
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11 Jun 1991 363b Return made up to 24/05/91; no change of members
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13 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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15 Jun 1990 363 Return made up to 24/05/90; no change of members
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01 Jun 1990 AA Full accounts made up to 31 December 1989
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02 May 1989 363 Return made up to 19/04/89; full list of members
02 May 1989 AA Full accounts made up to 31 December 1988
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07 Sep 1988 363 Return made up to 17/08/88; no change of members
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Request DocumentReturn made up to 17/08/88; no change of members
07 Sep 1988 AA Full accounts made up to 31 December 1987
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01 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
01 Jul 1987 363 Return made up to 03/06/87; no change of members
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Request DocumentReturn made up to 03/06/87; no change of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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12 Nov 1986 288 Director's particulars changed
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12 Nov 1986 288 Director's particulars changed
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19 May 1986 AA Full accounts made up to 31 December 1985
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19 May 1986 363 Return made up to 01/05/86; full list of members
07 May 1986 288 Director's particulars changed
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12 Sep 1968 CERTNM Company name changed\certificate issued on 12/09/68
06 Oct 1960 MISC Certificate of incorporation
06 Oct 1960 NEWINC Incorporation