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LEE AND TURNER LIMITED

Company number 02435249

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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)
20 Jan 1992 CERTNM Company name changed bridgend leasing & rental limite d\certificate issued on 21/01/92
06 Nov 1991 363b Return made up to 23/10/91; 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 23/10/91; full list of members
09 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
27 Mar 1991 88(2)R Ad 08/03/91--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 08/03/91--------- £ si 9998@1=9998 £ ic 2/10000
27 Mar 1991 123 £ nc 1000/100000 08/03/91
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Request Document£ nc 1000/100000 08/03/91
27 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Nov 1990 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
15 Jan 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Dec 1989 MEM/ARTS Memorandum and Articles of Association
07 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Dec 1989 287 Registered office changed on 07/12/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 07/12/89 from: 2 baches street london N1 6UB
01 Dec 1989 CERTNM Company name changed modwad LIMITED\certificate issued on 04/12/89
29 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Oct 1989 NEWINC Incorporation