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LENSOLO LIMITED

Company number 02394973

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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)
24 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Nov 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
12 Nov 1992 287 Registered office changed on 12/11/92 from: 28 lincoln's inn fields london WC2A 3HH
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Request DocumentRegistered office changed on 12/11/92 from: 28 lincoln's inn fields london WC2A 3HH
12 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
18 Jun 1992 AA Accounts for a dormant company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1991
18 Jun 1992 363s Return made up to 14/06/92; no change of members
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Request DocumentReturn made up to 14/06/92; no change of members
03 Dec 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
21 Aug 1991 225(2) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
20 Jun 1991 363b Return made up to 14/06/91; no change of members
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Request DocumentReturn made up to 14/06/91; no change of members
30 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
30 Jan 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
30 Jan 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
30 Jan 1991 363a Return made up to 05/07/90; full list of members
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Request DocumentReturn made up to 05/07/90; full list of members
04 Jul 1989 CERTNM Company name changed FC8949 LIMITED\certificate issued on 05/07/89
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Request DocumentCompany name changed FC8949 LIMITED\certificate issued on 05/07/89
14 Jun 1989 NEWINC Incorporation
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Request DocumentIncorporation