LENZE LIMITED

Company number 00962777

Date	Type	Description	View / Download
23 Jul 2001	AA	Full accounts made up to 30 April 2001	(16 pages)
05 Apr 2001	288c	Secretary's particulars changed	(1 page)
17 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
12 Oct 2000	288a	New director appointed	(2 pages)
12 Oct 2000	288b	Director resigned	(1 page)
03 Oct 2000	363s	Return made up to 11/09/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(7 pages)
12 Jul 2000	AA	Full accounts made up to 30 April 2000	(17 pages)
22 Feb 2000	CERTNM	Company name changed simplatroll LIMITED\certificate issued on 22/02/00	(2 pages)
19 Oct 1999	AA	Full accounts made up to 30 April 1999	(19 pages)
13 Oct 1999	288c	Director's particulars changed	(1 page)
14 Sep 1999	363s	Return made up to 11/09/99; full list of members	(8 pages)
11 May 1999	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 1999	MISC	Amending 882R	(2 pages)
22 Mar 1999	225	Accounting reference date extended from 31/03/99 to 30/04/99	(1 page)
10 Mar 1999	288a	New director appointed	(3 pages)
10 Mar 1999	288a	New director appointed	(3 pages)
10 Mar 1999	288b	Director resigned	(1 page)
10 Mar 1999	AUD	Auditor's resignation	(1 page)
10 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
10 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(22 pages)
05 Mar 1999	88(3)	Particulars of contract relating to shares	(3 pages)
05 Mar 1999	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
04 Mar 1999	88(2)R	Ad 25/02/99--------- £ si 222950@1=222950 £ ic 42500/265450	(2 pages)
04 Mar 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document