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LAMBERT HOWARTH LIMITED

Company number 00486101

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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)
05 Oct 1993 288 New director appointed
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09 Jun 1993 AA Full accounts made up to 31 December 1992
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25 May 1993 363s Return made up to 04/05/93; no change of members
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Request DocumentReturn made up to 04/05/93; no change of members
24 Jun 1992 363s Return made up to 04/05/92; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
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13 May 1992 AA Full accounts made up to 31 December 1991
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06 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 May 1991 AA Full accounts made up to 31 December 1990
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16 May 1991 363b Return made up to 04/05/91; no change of members
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Request DocumentReturn made up to 04/05/91; no change of members
23 May 1990 288 Director resigned
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15 May 1990 AA Full accounts made up to 31 December 1989
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15 May 1990 363 Return made up to 04/05/90; full list of members
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16 Jun 1989 AA Full accounts made up to 31 December 1988
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17 Apr 1989 363 Return made up to 05/04/89; full list of members
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Request DocumentReturn made up to 05/04/89; full list of members
23 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
24 Jun 1988 363 Return made up to 03/06/88; full list of members
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06 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1988 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.
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16 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
16 Jul 1987 363 Return made up to 21/05/87; full list of members
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Request DocumentReturn made up to 21/05/87; full list of members