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LEXUS (GB) LIMITED

Company number 02484623

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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)
05 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Apr 1993 363s Return made up to 23/03/93; no change of members
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Request DocumentReturn made up to 23/03/93; no change of members
06 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jul 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
27 Apr 1992 363b Return made up to 23/03/92; full list of members
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Request DocumentReturn made up to 23/03/92; full list of members
08 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Sep 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
09 Sep 1991 288 Director's particulars changed
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04 Sep 1991 288 Secretary's particulars changed
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29 May 1991 363a Return made up to 06/04/91; full list of members
15 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Nov 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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26 Apr 1990 88(2)R Ad 18/04/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 18/04/90--------- £ si 98@1=98 £ ic 2/100
26 Apr 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Mar 1990 NEWINC Incorporation
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