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LENSTEC LIMITED

Company number 01734416

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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)
10 Apr 2004 395 Particulars of mortgage/charge
08 Apr 2004 403a Declaration of satisfaction of mortgage/charge
11 Aug 2003 AA Full accounts made up to 30 April 2003
21 Feb 2003 AA Full accounts made up to 30 April 2002
05 Feb 2003 363a Return made up to 29/12/02; no change of members
08 Feb 2002 363a Return made up to 29/12/01; full list of members
08 Feb 2002 287 Registered office changed on 08/02/02 from: unit 8, bedwas house industrial estate, bedwas, gwent NP1 8DW
24 Oct 2001 AA Accounts for a small company made up to 30 April 2001
27 Dec 2000 AA Accounts for a small company made up to 30 April 2000
21 Dec 2000 363a Return made up to 29/12/00; no change of members
13 Sep 2000 395 Particulars of mortgage/charge
02 Sep 2000 395 Particulars of mortgage/charge
05 May 2000 169 £ ic 100/80 06/04/00 £ sr 20@1=20
29 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
29 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
29 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
23 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Feb 2000 AA Accounts for a small company made up to 30 April 1999
27 Jan 2000 363a Return made up to 29/12/99; full list of members
18 Jan 2000 288b Secretary resigned;director resigned
21 May 1999 288a New secretary appointed
07 Jan 1999 AA Accounts for a small company made up to 30 April 1998
04 Jan 1999 363a Return made up to 29/12/98; full list of members
12 Jan 1998 363a Return made up to 29/12/97; no change of members