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LAMMETER LIMITED

Company number 03193428

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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)
09 Jul 1999 AA Accounts for a small company made up to 5 April 1999
06 Jun 1999 363s Return made up to 01/05/99; full list of members
05 Mar 1999 AA Full accounts made up to 5 April 1998
27 May 1998 363s Return made up to 01/05/98; full list of members
05 Mar 1998 AA Full accounts made up to 5 April 1997
09 May 1997 363s Return made up to 01/05/97; full list of members
18 Feb 1997 CERTNM Company name changed quickperiod LIMITED\certificate issued on 19/02/97
17 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 1997 225 Accounting reference date shortened from 31/05/97 to 05/04/97
25 May 1996 288 Secretary resigned
25 May 1996 288 New director appointed
25 May 1996 288 Director resigned
25 May 1996 288 New secretary appointed
25 May 1996 287 Registered office changed on 25/05/96 from: 1 mitchell lane bristol BS1 6BU
01 May 1996 NEWINC Incorporation