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LEAN & HIGGIN LIMITED

Company number 00916748

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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)
27 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1993 363s Return made up to 15/03/93; full list of members
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Request DocumentReturn made up to 15/03/93; full list of members
12 Mar 1993 363(287) Registered office changed on 12/03/93
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Request DocumentRegistered office changed on 12/03/93
11 Feb 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
23 Dec 1992 288 Director resigned
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07 May 1992 169 £ ic 6679/3929 10/04/92 £ sr 2750@1=2750
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Request Document£ ic 6679/3929 10/04/92 £ sr 2750@1=2750
27 Apr 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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27 Apr 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Apr 1992 363s Return made up to 15/03/92; full list of members
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Request DocumentReturn made up to 15/03/92; full list of members
24 Mar 1992 88(2)R Ad 25/02/92--------- £ si 904@1=904 £ ic 5775/6679
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Request DocumentAd 25/02/92--------- £ si 904@1=904 £ ic 5775/6679
19 Feb 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
21 May 1991 363a Return made up to 15/03/91; full list of members
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Request DocumentReturn made up to 15/03/91; full list of members
19 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
16 Jan 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
19 Oct 1990 395 Particulars of mortgage/charge
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16 Aug 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Mar 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
15 Mar 1990 363 Return made up to 15/03/90; full list of members
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Request DocumentReturn made up to 15/03/90; full list of members
11 May 1989 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
11 May 1989 363 Return made up to 19/01/89; full list of members
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Request DocumentReturn made up to 19/01/89; full list of members
22 Jul 1988 AA Accounts for a small company made up to 30 September 1987
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Request DocumentAccounts for a small company made up to 30 September 1987
22 Jul 1988 363 Return made up to 12/07/88; full list of members
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Request DocumentReturn made up to 12/07/88; full list of members
01 Nov 1987 363 Return made up to 09/07/87; full list of members
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Request DocumentReturn made up to 09/07/87; full list of members