LEMANTECH IMPORT AND EXPORT COMPANY LIMITED

Company number 01669726

Date	Type	Description	View / Download
18 Mar 1998	123	Nc inc already adjusted 16/03/98	(1 page)
18 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
18 Mar 1998	122	Recon 16/03/98	(1 page)
18 Mar 1998	88(2)R	Ad 16/03/98--------- £ si 150000@1=150000 £ ic 5000/155000	(2 pages)
18 Mar 1998	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(2 pages)
18 Mar 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(20 pages)
18 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
18 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
18 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
18 Mar 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
18 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
14 Oct 1997	AA	Accounts for a medium company made up to 31 December 1996	(21 pages)
10 Jul 1997	123	Nc inc already adjusted 18/04/94	(1 page)
10 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 May 1997	363s	Return made up to 12/04/97; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
20 May 1997	288c	Director's particulars changed	(1 page)
09 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(5 pages)
07 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
29 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
04 Jun 1996	363s	Return made up to 12/04/96; no change of members	(4 pages)
19 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
19 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
28 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next