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LEWIS'S OF MORECAMBE LIMITED

Company number 02492896

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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)
03 Jul 1991 363a Return made up to 18/04/91; full list of members
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19 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1991 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
19 Jun 1991 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
19 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Apr 1991 123 Nc inc already adjusted 06/03/91
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Request DocumentNc inc already adjusted 06/03/91
15 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Apr 1991 287 Registered office changed on 15/04/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 15/04/91 from: 2 baches street london N1 6UB
09 Apr 1991 CERTNM Company name changed linkclad LIMITED\certificate issued on 10/04/91
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Request DocumentCompany name changed linkclad LIMITED\certificate issued on 10/04/91
14 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Apr 1990 NEWINC Incorporation
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Request DocumentIncorporation