LEE BOLTON & LEE NOMINEES LIMITED

Company number 01780544

Date	Type	Description	View / Download
29 Sep 2000	363s	Return made up to 15/09/00; full list of members 363(288) ‐ Director's particulars changed	(16 pages)
30 May 2000	288a	New director appointed	(2 pages)
01 Oct 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
01 Oct 1999	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
01 Oct 1999	363s	Return made up to 15/09/99; full list of members	(11 pages)
18 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Sep 1998	363s	Return made up to 15/09/98; full list of members	(11 pages)
18 Sep 1998	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
11 Aug 1998	288b	Director resigned	(1 page)
05 May 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
05 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
15 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Oct 1997	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
15 Oct 1997	363s	Return made up to 15/09/97; full list of members	(11 pages)
01 Nov 1996	88(2)R	Ad 01/10/96--------- £ si 2@1=2 £ ic 26/28	(2 pages)
24 Oct 1996	363s	Return made up to 15/09/96; no change of members	(11 pages)
17 Oct 1996	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
17 Oct 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
25 Sep 1995	363s	Return made up to 15/09/95; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
22 Sep 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
22 Sep 1995	AA	Accounts for a dormant company made up to 31 March 1995	(1 page)
07 Jun 1995	88(2)R	Ad 10/05/95--------- £ si 26@1=26 £ ic 2/28	(2 pages)
18 May 1995	288	Secretary resigned;new secretary appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(54 pages)
22 Dec 1994	AA	Accounts for a dormant company made up to 31 March 1994 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