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LAMBERTS SURVEYORS LIMITED

Company number 02275855

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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)
16 Jan 1992 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
15 Jan 1992 363b Return made up to 23/01/92; no change of members
23 Aug 1991 AA Full accounts made up to 28 February 1991
02 Apr 1991 AA Full accounts made up to 28 February 1990
02 Apr 1991 225(1) Accounting reference date shortened from 31/03 to 28/02
04 Mar 1991 363a Return made up to 22/01/91; full list of members
24 Oct 1990 88(2)R Ad 02/10/90--------- £ si 59000@1=59000 £ ic 1000/60000
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 02/10/90--------- £ si 59000@1=59000 £ ic 1000/60000
24 Oct 1990 123 Nc inc already adjusted 02/10/90
24 Oct 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
24 Oct 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
24 Oct 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Oct 1990 122 S-div 02/10/90
24 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1990 288 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 DocumentNew director appointed
12 Mar 1990 363 Return made up to 23/01/90; 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 23/01/90; full list of members
08 Mar 1990 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
26 Feb 1990 AA Full accounts made up to 28 February 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 28 February 1989
17 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1989 395 Particulars of mortgage/charge
10 Oct 1989 88(2)R Wd 03/10/89 ad 06/02/89--------- £ si 998@1=998 £ ic 2/1000
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 03/10/89 ad 06/02/89--------- £ si 998@1=998 £ ic 2/1000
03 Apr 1989 288 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 DocumentNew director appointed
20 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association