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LEWMAR LIMITED

Company number 00620277

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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)
23 Dec 1996 288b Director resigned
13 Dec 1996 395 Particulars of mortgage/charge
10 Oct 1996 363s Return made up to 05/10/96; no change of members
17 Jul 1996 AA Full accounts made up to 31 December 1995
15 Jul 1996 MEM/ARTS Memorandum and Articles of Association
15 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Mar 1996 288 Director resigned
18 Mar 1996 288 New director appointed
08 Jan 1996 363s Return made up to 05/10/95; full list of members
10 Oct 1995 403a Declaration of satisfaction of mortgage/charge
07 Aug 1995 288 New director appointed
07 Aug 1995 288 New director appointed
07 Aug 1995 288 New director appointed
07 Aug 1995 288 Director resigned
07 Aug 1995 288 Director resigned
07 Aug 1995 288 Director resigned
17 Jul 1995 155(6)a Declaration of assistance for shares acquisition
13 Jul 1995 395 Particulars of mortgage/charge
11 Jul 1995 MEM/ARTS Memorandum and Articles of Association
11 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jun 1995 AA Full accounts made up to 31 December 1994
16 Jun 1995 288 Director resigned
18 Jan 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995