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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)
06 Nov 2006 AA Full accounts made up to 31 December 2005
08 Dec 2005 363a Return made up to 21/11/05; full list of members
03 Nov 2005 AA Full accounts made up to 31 December 2004
14 Dec 2004 363s Return made up to 21/11/04; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
17 Dec 2003 AAMD Amended full accounts made up to 31 December 2002
03 Dec 2003 363s Return made up to 21/11/03; full list of members
28 Aug 2003 AA Full accounts made up to 31 December 2002
04 Apr 2003 288b Director resigned
02 Apr 2003 288a New director appointed
19 Dec 2002 363s Return made up to 21/11/02; full list of members
01 Nov 2002 288c Director's particulars changed
25 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2002 AA Full accounts made up to 31 December 2001
19 Dec 2001 363s Return made up to 21/11/01; full list of members
03 Jan 2001 88(2)R Ad 14/12/00--------- £ si 147520800@1=147520800 £ ic 100/147520900
03 Jan 2001 123 Nc inc already adjusted 14/12/00
03 Jan 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Dec 2000 288a New director appointed
19 Dec 2000 288a New director appointed