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LAMP METALS LIMITED

Company number 00706083

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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)
08 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
01 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Jul 1994 287 Registered office changed on 22/07/94 from: fourth avenue, team valley trading estate, gateshead, tyne & wear NE11 0TY
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Request DocumentRegistered office changed on 22/07/94 from: fourth avenue, team valley trading estate, gateshead, tyne & wear NE11 0TY
12 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
09 Sep 1993 363s Return made up to 12/09/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/09/93; no change of members
09 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
08 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
07 Dec 1992 363b Return made up to 12/09/92; full list of members
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Request DocumentReturn made up to 12/09/92; full list of members
07 Dec 1992 363(287) Registered office changed on 07/12/92
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Request DocumentRegistered office changed on 07/12/92
06 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
24 Sep 1991 363a Return made up to 12/09/91; full list of members
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Request DocumentReturn made up to 12/09/91; full list of members
02 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
05 Feb 1991 363 Return made up to 02/01/91; full list of members
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Request DocumentReturn made up to 02/01/91; full list of members
14 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
27 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Nov 1989 363 Return made up to 13/11/89; full list of members
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Request DocumentReturn made up to 13/11/89; full list of members
14 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed