LEMACROWN LIMITED

Company number 01462555

Date	Type	Description	View / Download
16 Sep 1998	CERTNM	Company name changed\certificate issued on 16/09/98	(2 pages)
15 Jun 1998	363a	Return made up to 10/05/98; no change of members	(8 pages)
08 Apr 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
03 Oct 1997	288c	Secretary's particulars changed	(1 page)
03 Jun 1997	288c	Secretary's particulars changed	(1 page)
29 May 1997	363a	Return made up to 10/05/97; change of members	(7 pages)
14 Oct 1996	288b	Director resigned	(1 page)
04 Oct 1996	288	New secretary appointed	(1 page)
04 Oct 1996	288	Secretary resigned	(2 pages)
23 Aug 1996	AUD	Auditor's resignation	(1 page)
10 Jun 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
20 May 1996	363a	Return made up to 10/05/96; full list of members	(8 pages)
11 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Jun 1995	403a	Declaration of satisfaction of mortgage/charge 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
21 Jun 1995	403a	Declaration of satisfaction of mortgage/charge 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
21 Jun 1995	403a	Declaration of satisfaction of mortgage/charge 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
30 May 1995	363x	Return made up to 10/05/95; change of members	(18 pages)
20 Apr 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
03 Mar 1995	395	Particulars of mortgage/charge	(4 pages)
30 Nov 1994	88(2)R	Ad 18/11/94--------- £ si 44241187@1=44241187 £ ic 1000000/45241187	(2 pages)
30 Nov 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
30 Nov 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
30 Nov 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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

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