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LONZA GROUP UK LTD

Company number 02550962

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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 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1994 363s Return made up to 04/06/94; full list of members
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Request DocumentReturn made up to 04/06/94; full list of members
21 Jun 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
21 Jun 1993 363s Return made up to 04/06/93; no change of members
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Request DocumentReturn made up to 04/06/93; no change of members
01 Nov 1992 363b Return made up to 23/10/92; no change of members
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Request DocumentReturn made up to 23/10/92; no change of members
09 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Aug 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
18 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 Aug 1992 RESOLUTIONS Resolutions
  • RES ‐
21 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Dec 1991 363b Return made up to 23/10/91; full list of members
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Request DocumentReturn made up to 23/10/91; full list of members
15 Aug 1991 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 1991 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Aug 1991 287 Registered office changed on 15/08/91 from: 30 queen charlotte street bristol BS99 7QQ
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Request DocumentRegistered office changed on 15/08/91 from: 30 queen charlotte street bristol BS99 7QQ
27 Jun 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Dec 1990 CERTNM Company name changed oval (669) LIMITED\certificate issued on 17/12/90
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Request DocumentCompany name changed oval (669) LIMITED\certificate issued on 17/12/90
23 Oct 1990 NEWINC Incorporation