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LAMBROSE ENVIRONMENTAL SERVICES LIMITED

Company number 00647399

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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 Mar 1995 288 Secretary resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Oct 1994 AA Full accounts 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 DocumentFull accounts made up to 31 December 1993
06 Oct 1994 363s Return made up to 24/08/94; full list of members
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Request DocumentReturn made up to 24/08/94; full list of members
01 Jul 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jul 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jul 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Feb 1994 MEM/ARTS Memorandum and Articles of Association
17 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jan 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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20 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Jan 1994 88(2) Ad 07/01/94--------- £ si 450000@.05=22500 £ ic 22500/45000
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Request DocumentAd 07/01/94--------- £ si 450000@.05=22500 £ ic 22500/45000
20 Jan 1994 122 Conve 07/01/94
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Request DocumentConve 07/01/94
20 Jan 1994 123 £ nc 22500/45000 07/01/94
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Request Document£ nc 22500/45000 07/01/94
22 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Dec 1993 122 S-div 07/12/93
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Request DocumentS-div 07/12/93
15 Sep 1993 395 Particulars of mortgage/charge
10 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992