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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)
24 Jun 1996 AUD Auditor's resignation
02 Jun 1996 AA Full accounts made up to 30 September 1995
21 May 1996 288 Director resigned
22 Apr 1996 288 New director appointed
07 Aug 1995 363x Return made up to 02/08/95; full list of members
27 Mar 1995 288 Director resigned;new director appointed
27 Mar 1995 288 Director resigned;new director appointed
27 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 CERTNM Company name changed russward LIMITED\certificate issued on 12/12/94
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Request DocumentCompany name changed russward LIMITED\certificate issued on 12/12/94
09 Dec 1994 CERTNM Company name changed\certificate issued on 09/12/94
04 Nov 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
24 Oct 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
01 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Sep 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
12 Aug 1994 287 Registered office changed on 12/08/94 from: 120 east road, london, N1 6AA
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Request DocumentRegistered office changed on 12/08/94 from: 120 east road, london, N1 6AA
02 Aug 1994 NEWINC Incorporation