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LENMEK LIMITED

Company number 02113663

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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)
25 Feb 1992 AA Full accounts made up to 30 November 1989
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 30 November 1989
27 Sep 1991 AA Full accounts made up to 30 November 1988
27 Sep 1991 AA Full accounts made up to 30 November 1987
27 Sep 1991 363b Return made up to 15/07/91; full list of members
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Request DocumentReturn made up to 15/07/91; full list of members
12 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
09 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jul 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Jul 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Oct 1990 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
24 Jul 1990 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 Dec 1988 123 £ nc 100/1000
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Request Document£ nc 100/1000
07 Dec 1988 363 Return made up to 15/07/88; full list of members
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Request DocumentReturn made up to 15/07/88; full list of members
08 Jan 1988 PUC 2 Wd 30/11/87 ad 26/11/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 30/11/87 ad 26/11/87--------- £ si 98@1=98 £ ic 2/100
12 May 1987 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
27 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Apr 1987 287 Registered office changed on 27/04/87 from: reddings oakridge lane sidcot winscombe avon
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Request DocumentRegistered office changed on 27/04/87 from: reddings oakridge lane sidcot winscombe avon
08 Apr 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Apr 1987 395 Particulars 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 DocumentParticulars of mortgage/charge
20 Mar 1987 NEWINC Incorporation
20 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation