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MIKE LEMMON ASSOCIATES LIMITED

Company number 02506294

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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)
22 Jun 1994 288 Secretary resigned
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Request DocumentSecretary resigned
06 Jun 1994 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
17 May 1994 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
25 Apr 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
04 Mar 1993 288 Director resigned
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18 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Aug 1992 363x Return made up to 29/05/92; full list of members
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Request DocumentReturn made up to 29/05/92; full list of members
15 Jul 1991 363x Return made up to 29/05/91; full list of members
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Request DocumentReturn made up to 29/05/91; full list of members
14 May 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
13 Feb 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Oct 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Oct 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
17 Oct 1990 88(2)O Ad 13/09/90--------- £ si 400@1
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Request DocumentAd 13/09/90--------- £ si 400@1
11 Oct 1990 88(2)P Ad 13/09/90--------- £ si 400@1=400 £ ic 100/500
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Request DocumentAd 13/09/90--------- £ si 400@1=400 £ ic 100/500
10 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
10 Oct 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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10 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Oct 1990 123 £ nc 100/500 13/09/90
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Request Document£ nc 100/500 13/09/90
19 Jul 1990 88(2)R Ad 25/06/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 25/06/90--------- £ si 98@1=98 £ ic 2/100
29 Jun 1990 CERTNM Company name changed completely yours LIMITED\certificate issued on 02/07/90
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Request DocumentCompany name changed completely yours LIMITED\certificate issued on 02/07/90
26 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Jun 1990 287 Registered office changed on 25/06/90 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 25/06/90 from: temple house 20 holywell row london EC2A 4JB
25 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 May 1990 NEWINC Incorporation
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Request DocumentIncorporation