LHS REZ LIMITED

Company number 01940005

Date	Type	Description	View / Download
07 Jul 1997	AA	Accounts for a dormant company made up to 31 December 1996	(7 pages)
11 Jun 1997	288a	New director appointed	(2 pages)
15 May 1997	288a	New director appointed	(2 pages)
16 Jan 1997	CERTNM	Company name changed mainland motor company LIMITED\certificate issued on 17/01/97	(2 pages)
24 Oct 1996	363s	Return made up to 16/10/96; no change of members	(5 pages)
26 May 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
26 May 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Oct 1995	AA	Full accounts made up to 31 December 1994	(8 pages)
19 Oct 1995	288	Director's particulars changed	(2 pages)
17 Oct 1995	363b	Return made up to 16/10/95; full list of members	(8 pages)
13 Oct 1994	363s	Return made up to 16/10/94; no change 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 Document
04 Oct 1994	288	Secretary resigned 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
04 Oct 1994	288	New secretary appointed;director resigned 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
09 May 1994	AA	Full accounts made up to 31 December 1993	(6 pages)
13 Oct 1993	363s	Return made up to 16/10/93; no change 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 Document
04 Oct 1993	AA	Full accounts made up to 31 December 1992	(6 pages)
20 Oct 1992	363s	Return made up to 16/10/92; 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 Document
04 Sep 1992	AA	Full accounts made up to 31 December 1991	(6 pages)
05 Mar 1992	403a	Declaration of satisfaction of mortgage/charge 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
22 Nov 1991	363b	Return made up to 16/10/91; no change 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 Document
19 Jun 1991	AA	Full accounts made up to 31 December 1990	(7 pages)
13 Feb 1991	363a	Return made up to 31/12/90; no change 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 Document
13 Feb 1991	288	Secretary resigned;new secretary appointed 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
02 Oct 1990	403a	Declaration of satisfaction of mortgage/charge 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
09 Feb 1990	225(1)	Accounting reference date extended from 30/06 to 31/12 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