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LETHEBY & CHRISTOPHER LIMITED

Company number 00068857

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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)
21 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1992 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
21 Dec 1992 288 New director appointed
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08 Dec 1992 288 New secretary appointed
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08 Dec 1992 288 Secretary resigned
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08 Dec 1992 288 Director resigned
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09 Nov 1992 122 Conso s-div recon 10/09/92
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13 Oct 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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13 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Jun 1992 288 New director appointed
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28 Apr 1992 363b Return made up to 16/04/92; no change of members
07 Apr 1992 288 Director resigned
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07 Feb 1992 AA Full accounts made up to 27 October 1991
18 Jul 1991 363a Return made up to 20/06/91; full list of members
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Request DocumentReturn made up to 20/06/91; full list of members
03 Jun 1991 88(2)R Ad 21/05/91--------- £ si 605000@1=605000 £ ic 1727500/2332500
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Request DocumentAd 21/05/91--------- £ si 605000@1=605000 £ ic 1727500/2332500
15 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Mar 1991 AA Full accounts made up to 28 October 1990
17 Dec 1990 AA Full accounts made up to 31 December 1989
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17 Dec 1990 363 Return made up to 14/11/90; full list of members
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Request DocumentReturn made up to 14/11/90; full list of members
12 Nov 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Aug 1990 288 New director appointed
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07 Aug 1990 288 Director's particulars changed
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20 Jul 1990 353 Location of register of members
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20 Jul 1990 288 New director appointed
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Request DocumentNew director appointed