LAMBERT ENGINEERING HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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LAMBERT ENGINEERING HOLDINGS LIMITED

Company number 03197833

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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)
11 Nov 1996	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
11 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 1996	88(2)R	Ad 23/10/96--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 23/10/96--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
06 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 1996	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
15 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
14 Oct 1996	CERTNM	Company name changed worbell LIMITED\certificate issued on 15/10/96	View PDF Company name changed worbell LIMITED\certificate issued on 15/10/96 - link opens in a new window - 2 pages (2 pages)
02 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jun 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
02 Jun 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 1996	287	Registered office changed on 02/06/96 from: 50 lincolns inn fields london WC2A 3PF	View PDF Registered office changed on 02/06/96 from: 50 lincolns inn fields london WC2A 3PF - link opens in a new window - 1 page (1 page)
13 May 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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