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LONTEX INDUSTRIES LIMITED

Company number 02524736

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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 1992 AA Accounts for a medium company made up to 31 October 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 medium company made up to 31 October 1991
16 Dec 1991 363b Return made up to 23/07/91; full list of members
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Request DocumentReturn made up to 23/07/91; full list of members
19 Mar 1991 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
21 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1990 CERTNM Company name changed basedeal LIMITED\certificate issued on 20/12/90
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Request DocumentCompany name changed basedeal LIMITED\certificate issued on 20/12/90
13 Dec 1990 287 Registered office changed on 13/12/90 from: 22 market place gainsborough lincolnshire DN21 2BZ
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Request DocumentRegistered office changed on 13/12/90 from: 22 market place gainsborough lincolnshire DN21 2BZ
13 Dec 1990 88(2)R Ad 10/12/90--------- £ si 74900@1=74900 £ ic 100/75000
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Request DocumentAd 10/12/90--------- £ si 74900@1=74900 £ ic 100/75000
11 Dec 1990 123 Nc inc already adjusted 27/11/90
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Request DocumentNc inc already adjusted 27/11/90
11 Dec 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Oct 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Oct 1990 88(2)R Ad 07/08/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 07/08/90--------- £ si 98@1=98 £ ic 2/100
14 Sep 1990 287 Registered office changed on 14/09/90 from: 4 bishops avenue northwood middlesex HA6 3DG
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Request DocumentRegistered office changed on 14/09/90 from: 4 bishops avenue northwood middlesex HA6 3DG
14 Sep 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
15 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Jul 1990 NEWINC Incorporation
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Request DocumentIncorporation