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LENZE LIMITED

Company number 00962777

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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)
04 Mar 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
04 Mar 1999 123 £ nc 50000/270000 25/02/99
04 Mar 1999 288b Director resigned
07 Jan 1999 AA Full accounts made up to 31 March 1998
15 Sep 1998 363s Return made up to 11/09/98; no change of members
12 Jun 1998 288a New director appointed
28 Apr 1998 288a New secretary appointed
28 Apr 1998 288b Secretary resigned
29 Jan 1998 AA Full accounts made up to 31 March 1997
25 Sep 1997 363s Return made up to 11/09/97; no change of members
23 Jan 1997 AA Full accounts made up to 31 March 1996
13 Oct 1996 363s Return made up to 11/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jan 1996 AA Full accounts made up to 31 March 1995
27 Sep 1995 363s Return made up to 11/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Sep 1994 363s Return made up to 11/09/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/09/94; no change of members
06 Aug 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
26 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Jan 1994 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
20 Sep 1993 363s Return made up to 11/09/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/09/93; full list of members
27 May 1993 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1993 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
11 Jan 1993 169 £ ic 50000/42500 02/12/92 £ sr 7500@1=7500
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£ ic 50000/42500 02/12/92 £ sr 7500@1=7500
23 Dec 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number 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 DocumentResolutions