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LEVER ARCH (UK) PLC

Company number 01570098

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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)
23 Jul 1991 AA Full group accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1990
23 Jul 1991 363a Return made up to 01/07/91; full list of members
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Request DocumentReturn made up to 01/07/91; full list of members
29 Aug 1990 363 Return made up to 02/07/90; full list of members; amend
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Request DocumentReturn made up to 02/07/90; full list of members; amend
31 Jul 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
31 Jul 1990 363 Return made up to 02/07/90; full list of members
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Request DocumentReturn made up to 02/07/90; full list of members
16 Aug 1989 88(2)R Wd 15/08/89 ad 28/07/89--------- £ si 49900@1=49900 £ ic 100/50000
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Request DocumentWd 15/08/89 ad 28/07/89--------- £ si 49900@1=49900 £ ic 100/50000
07 Aug 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
07 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
04 Aug 1989 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
04 Aug 1989 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
04 Aug 1989 BS Balance Sheet
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Request DocumentBalance Sheet
04 Aug 1989 AUDR Auditor's report
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Request DocumentAuditor's report
04 Aug 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
04 Aug 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
04 Aug 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
04 Aug 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
04 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Jul 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
20 Jul 1989 363 Return made up to 09/06/89; full list of members
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Request DocumentReturn made up to 09/06/89; full list of members
11 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Nov 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Oct 1988 AA Accounts for a small company made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1987
31 Oct 1988 363 Return made up to 14/09/88; full list of members
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Request DocumentReturn made up to 14/09/88; full list of members
21 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge