LAMITEX LIMITED

Company number 02719445

Date	Type	Description	View / Download
21 Mar 2000	287	Registered office changed on 21/03/00 from: 44 great marlborough street london W1V 2BE	(1 page)
11 Aug 1997	COCOMP	Order of court to wind up	(1 page)
23 Jul 1997	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 1997	600	Appointment of a voluntary liquidator	(2 pages)
11 Jul 1997	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(3 pages)
11 Jul 1997	4.20	Statement of affairs	(8 pages)
25 Jun 1997	287	Registered office changed on 25/06/97 from: southern house guildford road woking surrey GU22 7UY	(1 page)
08 Aug 1996	363s	Return made up to 01/06/96; full list of members	(6 pages)
02 May 1996	AA	Accounts for a small company made up to 30 June 1995	(8 pages)
24 May 1995	363s	Return made up to 01/06/95; full list of members	(6 pages)
02 May 1995	AA	Accounts for a small company made up to 30 June 1994	(8 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
07 Sep 1994	363s	Return made up to 01/06/94; full list of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1994	AA	Accounts for a small company made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1993	88(2)R	Ad 24/06/92--------- £ si 100@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1993	363s	Return made up to 01/06/93; full list of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 May 1993	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1993	287	Registered office changed on 13/01/93 from: fides house 10 chertsey road woking surrey GU21 5AQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1992	225(1)	Accounting reference date extended from 31/12 to 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 1992	88(2)R	Ad 04/08/92--------- £ si 24900@1=24900 £ ic 2/24902 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 1992	123	Nc inc already adjusted 04/08/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 1992	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document