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LEES-NEWSOME LIMITED

Company number 00074666

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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 Aug 1990 363 Return made up to 21/08/90; full list of members
12 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1989 AA Full accounts made up to 28 April 1989
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Request DocumentFull accounts made up to 28 April 1989
15 Aug 1989 363 Return made up to 10/08/89; full list of members
06 Apr 1989 169 £ sr 1400@5
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Request Document£ sr 1400@5
01 Feb 1989 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Feb 1989 RESOLUTIONS Resolutions
  • ERES09 ‐ Extraordinary resolution of authority to purchase a number of shares
22 Nov 1988 AA Full group accounts made up to 29 April 1988
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Request DocumentFull group accounts made up to 29 April 1988
16 Aug 1988 403a Declaration of satisfaction of mortgage/charge
18 Apr 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Apr 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
03 Mar 1988 AA Full group accounts made up to 1 May 1987
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Request DocumentFull group accounts made up to 1 May 1987
03 Mar 1988 363 Return made up to 09/02/88; full list of members
21 Oct 1987 225(1) Accounting reference date shortened from 31/10 to 30/04
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Request DocumentAccounting reference date shortened from 31/10 to 30/04
05 Aug 1987 AA Full group accounts made up to 31 October 1986
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Request DocumentFull group accounts made up to 31 October 1986
05 Aug 1987 363 Return made up to 17/03/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
09 May 1986 AA Full accounts made up to 26 October 1985
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Request DocumentFull accounts made up to 26 October 1985
09 May 1986 363 Return made up to 18/03/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/03/86; full list of members
30 Mar 1985 363 Annual return made up to 05/03/85
19 Apr 1975 363 Annual return made up to 12/02/75
20 Aug 1902 NEWINC Incorporation