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LEWIS (AYR) LIMITED

Company number 00612729

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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)
06 Jun 2005 288a New director appointed
15 Feb 2005 288b Director resigned
15 Feb 2005 288b Director resigned
15 Feb 2005 122 Conso 08/02/05
03 Feb 2005 88(2)R Ad 27/01/05--------- £ si 100@1=100 £ ic 12/112
03 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2005 288a New director appointed
03 Feb 2005 288a New director appointed
07 Dec 2004 363s Return made up to 30/11/04; full list of members
06 Dec 2004 123 Nc inc already adjusted 16/11/04
22 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2004 395 Particulars of mortgage/charge
07 Sep 2004 AA Full accounts made up to 31 December 2003
09 Jan 2004 AUD Auditor's resignation
08 Dec 2003 363s Return made up to 30/11/03; full list of members
31 Oct 2003 AA Full accounts made up to 31 December 2002
10 Jan 2003 363s Return made up to 30/11/02; full list of members
28 Oct 2002 AA Full accounts made up to 31 December 2001
01 Feb 2002 395 Particulars of mortgage/charge
02 Jan 2002 363s Return made up to 30/11/01; full list of members
30 Oct 2001 AA Full accounts made up to 31 December 2000
03 Jan 2001 363s Return made up to 30/11/00; full list of members
  • 363(288) ‐ Director's particulars changed