Advanced company searchLink opens in new window

THE LEWIS GROUP LIMITED

Company number SC127043

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jul 1991 288 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 DocumentNew director appointed
04 Jul 1991 287 Registered office changed on 04/07/91 from: pacific house, 70 wellington street, glasgow, G2 6SB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/07/91 from: pacific house, 70 wellington street, glasgow, G2 6SB
04 Jul 1991 88(2)R Ad 18/06/91--------- £ si 449998@1=449998 £ ic 50002/500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/06/91--------- £ si 449998@1=449998 £ ic 50002/500000
28 Jun 1991 CERTNM Company name changed pacific shelf 310 PLC\certificate issued on 01/07/91
18 Jun 1991 CERT8 Certificate of authorisation to commence business and borrow
18 Jun 1991 88(2)R Ad 10/05/91--------- £ si 50000@1=50000 £ ic 2/50002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/05/91--------- £ si 50000@1=50000 £ ic 2/50002
17 Jun 1991 410(Scot) Partic of mort/charge 6677
12 Jun 1991 117 Application to commence business
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentApplication to commence business
06 Apr 1991 MEM/ARTS Memorandum and Articles of Association
06 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
06 Apr 1991 123 £ nc 100000/1000000 25/03/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100000/1000000 25/03/91
18 Mar 1991 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
06 Mar 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
06 Mar 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
06 Mar 1991 287 Registered office changed on 06/03/91 from: 24 great king street, edinburgh, EH3 6QN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/03/91 from: 24 great king street, edinburgh, EH3 6QN
06 Mar 1991 288 Secretary resigned;new secretary 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
04 Sep 1990 NEWINC Incorporation