LEWIS SECURITY GROUP LIMITED

Company number 01686258

Date	Type	Description	View / Download
28 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Aug 2003	AA	Accounts for a small company made up to 31 January 2003	(7 pages)
06 Aug 2003	288b	Director resigned	(1 page)
20 Mar 2003	363s	Return made up to 15/02/03; full list of members	(8 pages)
23 Aug 2002	AA	Accounts for a small company made up to 31 January 2002	(6 pages)
19 Mar 2002	288a	New director appointed	(2 pages)
20 Feb 2002	363s	Return made up to 15/02/02; full list of members	(7 pages)
13 Jul 2001	AA	Total exemption small company accounts made up to 31 January 2001	(6 pages)
14 Mar 2001	363s	Return made up to 31/01/01; full list of members	(6 pages)
06 Mar 2001	123	Nc inc already adjusted 31/01/01	(1 page)
06 Mar 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 Feb 2001	288a	New director appointed	(2 pages)
13 Jun 2000	AA	Accounts for a small company made up to 31 January 2000	(6 pages)
17 Feb 2000	363s	Return made up to 15/02/00; full list of members	(6 pages)
05 Jul 1999	AA	Accounts for a small company made up to 31 January 1999	(6 pages)
17 Mar 1999	363s	Return made up to 15/02/99; full list of members	(6 pages)
04 Nov 1998	AA	Accounts for a small company made up to 31 January 1998	(6 pages)
03 Mar 1998	363s	Return made up to 15/02/98; no change of members	(4 pages)
29 Jan 1998	287	Registered office changed on 29/01/98 from: 5 hanlon court royal industrial estate jarrow tyne and wear NE32 3HR	(1 page)
17 Nov 1997	AA	Accounts for a small company made up to 31 January 1997	(8 pages)
10 Mar 1997	363s	Return made up to 15/02/97; no change of members	(4 pages)
12 Dec 1996	CERTNM	Company name changed omni services LIMITED\certificate issued on 13/12/96	(2 pages)
05 Nov 1996	AA	Accounts for a small company made up to 31 January 1996	(7 pages)
14 Mar 1996	287	Registered office changed on 14/03/96 from: unit 30 royal ind est jarrow NE32 3HR	(1 page)
08 Mar 1996	363s	Return made up to 15/02/96; full list of members	(6 pages)