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LHS REZ LIMITED

Company number 01940005

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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)
18 Apr 2001 403a Declaration of satisfaction of mortgage/charge
29 Mar 2001 395 Particulars of mortgage/charge
29 Mar 2001 395 Particulars of mortgage/charge
29 Mar 2001 395 Particulars of mortgage/charge
29 Mar 2001 395 Particulars of mortgage/charge
22 Feb 2001 CERTNM Company name changed lexus warrington LIMITED\certificate issued on 22/02/01
23 Oct 2000 363s Return made up to 16/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2000 AA Full accounts made up to 31 December 1999
22 Mar 2000 CERTNM Company name changed auto quest (M62) LIMITED\certificate issued on 23/03/00
10 Dec 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
20 Oct 1999 363s Return made up to 16/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Sep 1999 AA Full accounts made up to 31 March 1999
08 May 1999 225 Accounting reference date extended from 31/12/98 to 31/03/99
29 Dec 1998 363s Return made up to 16/10/98; full list of members
08 Sep 1998 AA Full accounts made up to 31 December 1997
08 May 1998 225 Accounting reference date shortened from 30/06/98 to 31/12/97
01 May 1998 AA Accounts for a dormant company made up to 30 June 1997
02 Apr 1998 225 Accounting reference date shortened from 31/12/97 to 30/06/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12/97 to 30/06/97
06 Nov 1997 363s Return made up to 16/10/97; no change of members
20 Aug 1997 395 Particulars of mortgage/charge
20 Aug 1997 395 Particulars of mortgage/charge
28 Jul 1997 88(2)R Ad 26/06/97--------- £ si 999000@1=999000 £ ic 1000/1000000
28 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jul 1997 123 £ nc 1000/991000 26/06/97
10 Jul 1997 395 Particulars of mortgage/charge