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LOMAX SECURITIES LIMITED

Company number 00822478

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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)
10 Jan 1997 288a New director appointed
10 Jan 1997 288b Director resigned
01 May 1996 AA Accounts made up to 31 December 1995
01 May 1996 363s Return made up to 25/04/96; full list of members
27 Apr 1995 AA Accounts made up to 31 December 1994
27 Apr 1995 363s Return made up to 25/04/95; no change of members
27 Apr 1995 363(287) Registered office changed on 27/04/95
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Request DocumentRegistered office changed on 27/04/95
23 May 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
23 May 1994 363s Return made up to 25/04/94; no change of members
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Request DocumentReturn made up to 25/04/94; no change of members
23 May 1994 363(287) Registered office changed on 23/05/94
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Request DocumentRegistered office changed on 23/05/94
06 Jun 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
06 Jun 1993 363s Return made up to 25/04/93; full list of members
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Request DocumentReturn made up to 25/04/93; full list of members
05 Nov 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
19 May 1992 363s Return made up to 25/04/92; no change of members
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Request DocumentReturn made up to 25/04/92; no change of members
19 May 1992 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
03 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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03 Jan 1992 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
02 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 Nov 1990 363a Return made up to 30/06/90; full list of members
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Request DocumentReturn made up to 30/06/90; full list of members
30 Nov 1989 363 Return made up to 25/04/89; full list of members
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Request DocumentReturn made up to 25/04/89; full list of members
07 Nov 1989 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
07 Nov 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
07 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
07 Nov 1989 MISC Dir / sec appoint / resign
17 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed