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LEHMAN BROTHERS LIMITED

Company number 00846922

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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)
23 Sep 1992 288 New director appointed
23 Sep 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Apr 1992 363s Return made up to 14/04/92; change of members
  • 363(288) ‐ Director's particulars changed
09 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Oct 1991 288 Secretary resigned;new secretary appointed
19 Jun 1991 AA Full accounts made up to 31 December 1990
18 Jun 1991 363x Return made up to 14/04/91; full list of members
06 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Mar 1991 288 Director resigned;new director appointed
09 Jan 1991 123 Nc inc already adjusted 31/12/90
09 Jan 1991 88(2)R Ad 31/12/90--------- £ si 12500000@1=12500000 £ ic 125000/12625000
09 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Aug 1990 288 Secretary resigned;new secretary appointed
31 Jul 1990 CERTNM Company name changed shearson lehman hutton LIMITED\certificate issued on 01/08/90
02 May 1990 AA Full accounts made up to 31 December 1989
02 May 1990 363 Return made up to 14/04/90; full list of members
29 Mar 1990 288 Director resigned
26 Feb 1990 288 New director appointed
26 Feb 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Feb 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Feb 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Feb 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Feb 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Jun 1989 AA Full accounts made up to 31 December 1988