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LIONHART INDUSTRIES LIMITED

Company number 02138111

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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)
07 Jun 1989 363 Return made up to 20/03/89; 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 DocumentReturn made up to 20/03/89; full list of members
03 Oct 1988 SA Statement of affairs
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Request DocumentStatement of affairs
28 Sep 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Sep 1988 PUC 2 Wd 30/08/88 ad 05/08/88--------- £ si 50000@1=50000 £ ic 50000/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 30/08/88 ad 05/08/88--------- £ si 50000@1=50000 £ ic 50000/100000
22 Aug 1988 225(1) Accounting reference date shortened from 30/11 to 30/09
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 30/11 to 30/09
08 Aug 1988 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
05 Aug 1988 117 Application to commence business
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Request DocumentApplication to commence business
25 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
25 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1988 PUC 3 Wd 11/07/88 ad 11/07/88--------- £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/07/88 ad 11/07/88--------- £ si 49998@1=49998 £ ic 2/50000
25 Jul 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
25 Jul 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jul 1988 225(1) Accounting reference date shortened from 31/03 to 30/11
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 31/03 to 30/11
14 Mar 1988 PUC 5 Wd 10/02/88 pd 02/02/88--------- £ si 2@1
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Request DocumentWd 10/02/88 pd 02/02/88--------- £ si 2@1
16 Feb 1988 CERTNM Company name changed ownerplace PLC\certificate issued on 17/02/88
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Request DocumentCompany name changed ownerplace PLC\certificate issued on 17/02/88
05 Oct 1987 287 Registered office changed on 05/10/87 from: 183-185 bermondsey street london SE1 3UW
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Request DocumentRegistered office changed on 05/10/87 from: 183-185 bermondsey street london SE1 3UW
05 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned;new director 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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Jun 1987 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation