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LESTER GROUP LIMITED

Company number 00412539

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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)
27 Jun 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Jul 1994 CERT5 Certificate of re-registration from Private to Public Limited Company
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of re-registration from Private to Public Limited Company
22 Jul 1994 88(2)R Ad 08/07/94--------- £ si 45000@1=45000 £ ic 5000/50000
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 08/07/94--------- £ si 45000@1=45000 £ ic 5000/50000
22 Jul 1994 123 Nc inc already adjusted 08/07/94
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Request DocumentNc inc already adjusted 08/07/94
22 Jul 1994 AUDR Auditor's report
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Request DocumentAuditor's report
22 Jul 1994 AUDS Auditor's statement
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Request DocumentAuditor's statement
22 Jul 1994 BS Balance Sheet
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Request DocumentBalance Sheet
22 Jul 1994 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
22 Jul 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
22 Jul 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
22 Jul 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
22 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Jul 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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22 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Jul 1994 363x Return made up to 30/06/94; full list of members
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Request DocumentReturn made up to 30/06/94; full list of members
10 May 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
03 May 1994 CERTNM Company name changed k & b lester LIMITED\certificate issued on 04/05/94
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Request DocumentCompany name changed k & b lester LIMITED\certificate issued on 04/05/94
15 Sep 1993 363x Return made up to 30/06/93; full list of members
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Request DocumentReturn made up to 30/06/93; full list of members
21 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
07 May 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
21 Jul 1992 363x Return made up to 30/06/92; 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 30/06/92; full list of members
24 Apr 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
15 Apr 1992 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