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LENWELL LIMITED

Company number 02560434

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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)
07 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
29 May 2001 288c Secretary's particulars changed
29 May 2001 288c Director's particulars changed
20 Nov 2000 363s Return made up to 20/11/00; full list of members
16 May 2000 AA Accounts for a small company made up to 31 December 1999
03 Dec 1999 363s Return made up to 20/11/99; full list of members
07 Jun 1999 AA Accounts for a small company made up to 31 December 1998
17 Dec 1998 395 Particulars of mortgage/charge
04 Dec 1998 363s Return made up to 20/11/98; no change of members
17 Aug 1998 AAMD Amended accounts made up to 31 December 1997
02 Jun 1998 AA Accounts for a small company made up to 31 December 1997
06 Jan 1998 363s Return made up to 20/11/97; full list of members
  • 363(287) ‐ Registered office changed on 06/01/98
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 20/11/97; full list of members
06 Jan 1998 288c Secretary'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 DocumentSecretary's particulars changed
13 Jul 1997 AA Accounts for a small company made up to 31 December 1996
13 Dec 1996 363s Return made up to 20/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Dec 1996 88(2)R Ad 11/11/96--------- £ si 213@.1=21 £ ic 1000/1021
13 Nov 1996 395 Particulars of mortgage/charge
23 Sep 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
23 Sep 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Sep 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Sep 1996 123 £ nc 1000/100000 22/08/96
17 Sep 1996 395 Particulars of mortgage/charge
09 Jun 1996 AA Accounts for a small company made up to 31 December 1995
21 Nov 1995 363s Return made up to 20/11/95; no change of members
01 May 1995 AA Accounts for a small company made up to 31 December 1994