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LEWIS MOBERLY DESIGN LIMITED

Company number 02199271

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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)
08 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Sep 1992 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
15 Sep 1992 MAR Re-registration of Memorandum and Articles
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15 Sep 1992 53 Application for reregistration from PLC to private
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15 Sep 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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09 Sep 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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09 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Apr 1992 363s Return made up to 13/04/92; full list of members
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17 Jan 1992 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
10 Jan 1992 169 £ ic 636000/586000 29/11/91 £ sr 500000@.1=50000
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Request Document£ ic 636000/586000 29/11/91 £ sr 500000@.1=50000
03 Jan 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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20 Dec 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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19 Jun 1991 288 Director resigned
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08 May 1991 363a Return made up to 31/03/91; full list of members
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23 Nov 1990 88(2)R Ad 04/10/90--------- £ si 500000@.1=50000 £ si 535000@1=535000 £ ic 51000/636000
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Request DocumentAd 04/10/90--------- £ si 500000@.1=50000 £ si 535000@1=535000 £ ic 51000/636000
13 Nov 1990 288 New director appointed
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13 Nov 1990 123 Nc inc already adjusted 04/10/90
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13 Nov 1990 MEM/ARTS Memorandum and Articles of Association
13 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Nov 1990 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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13 Nov 1990 AA Full accounts made up to 30 June 1990
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24 Apr 1990 363 Return made up to 13/04/90; full list of members
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24 Apr 1990 288 Director's particulars changed
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24 Apr 1990 288 Director's particulars changed
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08 Mar 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989