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LEX VEHICLE PARTNERS (3) LIMITED

Company number 02954958

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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)
04 Feb 1999 288b Secretary resigned;director resigned
29 Jan 1999 MEM/ARTS Memorandum and Articles of Association
22 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1999 403a Declaration of satisfaction of mortgage/charge
06 Jan 1999 395 Particulars of mortgage/charge
04 Jan 1999 288a New director appointed
04 Jan 1999 288a New director appointed
23 Dec 1998 288a New secretary appointed
09 Sep 1998 395 Particulars of mortgage/charge
20 Aug 1998 288b Director resigned
20 Aug 1998 288a New director appointed
07 Aug 1998 363a Return made up to 02/08/98; full list of members
14 Jul 1998 288b Secretary resigned
14 Jul 1998 288a New secretary appointed
03 Apr 1998 AA Full accounts made up to 30 September 1997
08 Aug 1997 363a Return made up to 02/08/97; full list of members
13 Jun 1997 288b Secretary resigned
13 Jun 1997 288a New secretary appointed
21 Apr 1997 AA Full accounts made up to 30 September 1996
27 Jan 1997 288b Director resigned
27 Jan 1997 288a New director appointed
02 Nov 1996 288a New director appointed
22 Oct 1996 288b Director resigned
19 Aug 1996 363a Return made up to 02/08/96; full list of members
29 Jul 1996 AUD Auditor's resignation