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LEWIS & HICKEY LIMITED

Company number 02007297

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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)
17 Aug 2004 363a Return made up to 31/12/03; full list of members
02 Aug 2004 288c Director's particulars changed
30 Apr 2004 288b Director resigned
23 Apr 2004 288c Director's particulars changed
22 Apr 2004 AA Full accounts made up to 31 March 2003
06 Mar 2004 288c Director's particulars changed
06 Mar 2004 288c Director's particulars changed
06 Mar 2004 88(2)R Ad 26/01/04--------- £ si 32000@1=32000 £ ic 32600/64600
06 Mar 2004 123 Nc inc already adjusted 26/01/04
06 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2003 288c Director's particulars changed
28 Oct 2003 288c Director's particulars changed
06 Oct 2003 353 Location of register of members
19 Aug 2003 288b Director resigned
06 Jun 2003 AA Full accounts made up to 31 March 2002
23 May 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2003 288c Director's particulars changed
09 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2003 288c Director's particulars changed
02 Mar 2003 288a New director appointed
02 Mar 2003 288a New director appointed
25 Feb 2003 88(2)R Ad 01/04/02--------- £ si 700@1=700 £ ic 18500/19200
25 Feb 2003 88(2)R Ad 01/04/02--------- £ si 3500@1=3500 £ ic 15000/18500
25 Feb 2003 88(2)R Ad 06/04/01--------- £ si 5100@1