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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)
06 Feb 1990 88(2)R Ad 18/01/90--------- £ si 10000@.1=1000 £ ic 50000/51000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/01/90--------- £ si 10000@.1=1000 £ ic 50000/51000
12 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1989 363 Return made up to 09/10/89; full list of members
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Request DocumentReturn made up to 09/10/89; full list of members
27 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Apr 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
21 Feb 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
22 Sep 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Sep 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
16 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jun 1988 CERTNM Company name changed expandspot public LIMITED compan y\certificate issued on 14/06/88
13 Jun 1988 CERTNM Company name changed\certificate issued on 13/06/88
07 Jun 1988 287 Registered office changed on 07/06/88 from: 12 great james street london WC1N 3DR
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Request DocumentRegistered office changed on 07/06/88 from: 12 great james street london WC1N 3DR
07 Jun 1988 PUC 3 Wd 31/05/88 ad 16/05/88--------- £ si 499980@.1=49998 £ ic 2/50000
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Request DocumentWd 31/05/88 ad 16/05/88--------- £ si 499980@.1=49998 £ ic 2/50000
06 Jun 1988 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
06 Jun 1988 117 Application to commence business
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Request DocumentApplication to commence business
29 Apr 1988 122 Div
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Request DocumentDiv
06 Apr 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
30 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Mar 1988 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 DocumentSecretary resigned;new secretary appointed
24 Mar 1988 288 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 DocumentDirector resigned;new director appointed
24 Mar 1988 287 Registered office changed on 24/03/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/03/88 from: 2 baches street london N1 6UB
26 Nov 1987 NEWINC Incorporation
26 Nov 1987 MISC Certificate of incorporation