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LAMBERT METALS INTERNATIONAL LIMITED

Company number 02571749

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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)
10 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1994 AA Full group accounts made up to 30 November 1993
24 Feb 1994 363x Return made up to 14/02/94; full list of members
22 Feb 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Jan 1994 395 Particulars of mortgage/charge
11 Oct 1993 88(2)O Ad 18/06/92--------- £ si 49780@.1
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Request DocumentAd 18/06/92--------- £ si 49780@.1
11 Oct 1993 SA Statement of affairs
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Request DocumentStatement of affairs
11 Oct 1993 88(2)O Ad 18/06/92--------- £ si 200@.1
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Request DocumentAd 18/06/92--------- £ si 200@.1
20 Sep 1993 395 Particulars of mortgage/charge
28 May 1993 395 Particulars of mortgage/charge
04 May 1993 AA Full accounts made up to 31 August 1992
21 Feb 1993 363x Return made up to 14/02/93; full list of members
19 Jan 1993 363x Return made up to 31/12/92; change of members
14 Sep 1992 225(1) Accounting reference date extended from 31/08 to 30/11
14 Jul 1992 122 S-div 16/06/92
14 Jul 1992 88(2)R Ad 19/06/92--------- £ si 100@.1=10 £ ic 2492/2502
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Request DocumentAd 19/06/92--------- £ si 100@.1=10 £ ic 2492/2502
14 Jul 1992 88(2)R Ad 19/06/92--------- £ si 24900@.1=2490 £ ic 2/2492
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Request DocumentAd 19/06/92--------- £ si 24900@.1=2490 £ ic 2/2492
14 Jul 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
14 Jul 1992 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
14 Jul 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
14 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Jul 1992 123 £ nc 1000000/5000000 16/06/92
14 Jul 1992 88(2)P Ad 18/06/92--------- £ si 200@.1=20 £ ic 7480/7500
14 Jul 1992 88(2)P Ad 18/06/92--------- £ si 49780@.1=4978 £ ic 2502/7480
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/06/92--------- £ si 49780@.1=4978 £ ic 2502/7480