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LIONMEDE LIMITED

Company number 02520417

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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)
15 Jan 1995 122 £ ic 168700/158700 01/01/95 £ sr 10000@1=10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 168700/158700 01/01/95 £ sr 10000@1=10000
04 Jan 1995 122 £ ic 178700/168700 01/12/94 £ sr 10000@1=10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 178700/168700 01/12/94 £ sr 10000@1=10000
04 Jan 1995 122 £ ic 197300/178700 30/09/94 £ sr 18600@1=18600
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 197300/178700 30/09/94 £ sr 18600@1=18600
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Jul 1994 363s Return made up to 10/07/94; full list of members
  • 363(288) ‐ Director's particulars changed
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 10/07/94; full list of members
14 Feb 1994 AA Accounts for a small company made up to 30 September 1993
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 small company made up to 30 September 1993
16 Jul 1993 363s Return made up to 10/07/93; change of members
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Request DocumentReturn made up to 10/07/93; change of members
01 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
24 Dec 1992 AA Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992
13 Aug 1992 363b Return made up to 10/07/92; no change of members
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Request DocumentReturn made up to 10/07/92; no change of members
29 Jul 1992 88(2)R Ad 13/07/92--------- £ si 186000@1=186000 £ ic 11300/197300
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Request DocumentAd 13/07/92--------- £ si 186000@1=186000 £ ic 11300/197300
29 Jul 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Apr 1992 AA Accounts made up to 30 September 1991
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Request DocumentAccounts made up to 30 September 1991
30 Aug 1991 363a Return made up to 10/07/91; full list of members
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Request DocumentReturn made up to 10/07/91; full list of members
25 Jul 1991 MISC Amending form 88(2)r
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Request DocumentAmending form 88(2)r
28 Nov 1990 88(2)R Ad 08/11/90--------- premium £ si 112990@.1=11299 £ ic 1/11300
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Request DocumentAd 08/11/90--------- premium £ si 112990@.1=11299 £ ic 1/11300
14 Nov 1990 287 Registered office changed on 14/11/90 from: collops farm, stebbing, dunmow, essex CM6 3SZ
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Request DocumentRegistered office changed on 14/11/90 from: collops farm, stebbing, dunmow, essex CM6 3SZ
14 Nov 1990 123 Nc inc already adjusted 08/11/90
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Request DocumentNc inc already adjusted 08/11/90
14 Nov 1990 122 S-div 08/11/90
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Request DocumentS-div 08/11/90
14 Nov 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Nov 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Nov 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions