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LAWSON MARDON FLEXIBLE LIMITED

Company number 00459767

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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)
11 Nov 1996 363s Return made up to 29/10/96; full list of members
23 Sep 1996 AA Accounts for a dormant company made up to 31 December 1995
29 Apr 1996 288 New secretary appointed
07 Nov 1995 288 Director's particulars changed
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07 Nov 1995 363s Return made up to 29/10/95; full list of members
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Request DocumentReturn made up to 29/10/95; full list of members
13 Oct 1995 288 Director's particulars changed
14 Sep 1995 288 Secretary's particulars changed
22 May 1995 AA Accounts for a dormant company made up to 31 December 1994
22 May 1995 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 287 Registered office changed on 11/11/94 from: avonbank clifton down bristol BS8 3HT
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Request DocumentRegistered office changed on 11/11/94 from: avonbank clifton down bristol BS8 3HT
04 Nov 1994 363s Return made up to 29/10/94; full list of members
  • 363(287) ‐ Registered office changed on 04/11/94
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 29/10/94; full list of members
01 Nov 1994 AUD Auditor's resignation
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27 Oct 1994 AA Full accounts made up to 31 December 1993
24 May 1994 288 Director's particulars changed
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16 May 1994 288 New director appointed
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Request DocumentNew director appointed
16 May 1994 288 New director appointed
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Request DocumentNew director appointed
16 May 1994 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
16 May 1994 288 New director appointed
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Request DocumentNew director appointed
06 May 1994 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1994 288 Director resigned
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