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LEE HECHT HARRISON PENNA LIMITED

Company number 01776110

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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)
27 May 1993 AA Full accounts made up to 31 December 1992
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 accounts made up to 31 December 1992
13 Apr 1993 395 Particulars of mortgage/charge
25 Mar 1993 363s Return made up to 03/01/93; no change of members
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Request DocumentReturn made up to 03/01/93; no change of members
24 Jun 1992 AUDS Auditor's statement
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Request DocumentAuditor's statement
24 Jun 1992 AUDR Auditor's report
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Request DocumentAuditor's report
24 Jun 1992 BS Balance Sheet
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Request DocumentBalance Sheet
24 Jun 1992 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
24 Jun 1992 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
24 Jun 1992 MAR Re-registration of Memorandum and Articles
24 Jun 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
24 Jun 1992 CERT5 Certificate of re-registration from Private to Public Limited Company
11 May 1992 363a Return made up to 03/01/92; full list of members
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Request DocumentReturn made up to 03/01/92; full list of members
23 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
18 Feb 1992 123 Nc inc already adjusted 20/12/91
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Request DocumentNc inc already adjusted 20/12/91
18 Feb 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
18 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Feb 1992 88(2)R Ad 20/12/91--------- £ si 95550@1=95550 £ ic 2450/98000
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Request DocumentAd 20/12/91--------- £ si 95550@1=95550 £ ic 2450/98000
04 Dec 1991 169 £ ic 2520/2450 29/10/91 £ sr 70@1=70
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Request Document£ ic 2520/2450 29/10/91 £ sr 70@1=70
15 Nov 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
11 Jul 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
07 Feb 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
13 Jan 1991 363a Return made up to 03/01/91; full list of members
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Request DocumentReturn made up to 03/01/91; full list of members
29 Aug 1990 363 Return made up to 31/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/89; full list of members
11 Jun 1990 AA Full accounts made up to 31 December 1988
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 accounts made up to 31 December 1988