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LEHIGH UK LIMITED

Company number 04113976

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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)
22 Oct 2007 AA Full accounts made up to 31 December 2006
12 Oct 2007 288c Director's particulars changed
01 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2007 SA Statement of affairs
21 Sep 2007 88(2)R Ad 14/09/07--------- £ si 5838389@1=5838389 £ ic 904161473/909999862
12 Sep 2007 88(2)R Ad 28/08/07--------- £ si 756640573@1=756640573 £ ic 147520900/904161473
12 Sep 2007 123 Nc inc already adjusted 28/08/07
12 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2007 288b Director resigned
30 Aug 2007 288b Director resigned
09 Aug 2007 288a New director appointed
09 Aug 2007 288a New director appointed
02 Jul 2007 288b Director resigned
14 May 2007 288a New secretary appointed
14 May 2007 288b Secretary resigned
14 May 2007 288a New director appointed
14 May 2007 288a New director appointed
02 Apr 2007 288a New director appointed
29 Mar 2007 288b Director resigned
11 Dec 2006 363a Return made up to 21/11/06; full list of members
11 Dec 2006 287 Registered office changed on 11/12/06 from: park square 3160 solihull parkway birmingham business park birmingham west midlands B37 7YN