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LEES MOHAWK (UK) LIMITED

Company number 02679304

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Aug 1994 AUD Auditor's resignation
11 Mar 1994 287 Registered office changed on 11/03/94 from: 47, brunswick place, london. N1 6EE.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/03/94 from: 47, brunswick place, london. N1 6EE.
23 Feb 1994 363s Return made up to 15/01/94; no change of members
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Request DocumentReturn made up to 15/01/94; no change of members
30 Jul 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
02 Apr 1993 88(2) Ad 31/07/92--------- £ si 35000@1
18 Mar 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
18 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Mar 1993 123 £ nc 100/35100 31/07/92
17 Feb 1993 363s Return made up to 15/01/93; full list of members
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Request DocumentReturn made up to 15/01/93; full list of members
22 Sep 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
30 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1992 287 Registered office changed on 23/04/92 from: queensbridge house 60 upper thames street london EC4V 3BD
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Request DocumentRegistered office changed on 23/04/92 from: queensbridge house 60 upper thames street london EC4V 3BD
21 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Apr 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
01 Apr 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
01 Apr 1992 88(2)R Ad 29/02/92--------- £ si 98@1=98 £ ic 2/100
15 Jan 1992 NEWINC Incorporation