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LEWCAN LIMITED

Company number 02597686

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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)
05 Aug 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
05 May 1994 363s Return made up to 03/04/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;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 03/04/94; no change of members
01 Dec 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
02 Jun 1993 287 Registered office changed on 02/06/93 from: neasden lane neasden london nwio oed
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Request DocumentRegistered office changed on 02/06/93 from: neasden lane neasden london nwio oed
07 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Apr 1993 363s Return made up to 03/04/93; no change of members
  • 363(288) ‐ Secretary resigned;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 03/04/93; no change of members
27 Nov 1992 AA Full group accounts made up to 31 December 1991
06 May 1992 363s Return made up to 03/04/92; full list of members
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Request DocumentReturn made up to 03/04/92; full list of members
01 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Sep 1991 CERTNM Company name changed filbuk 248 LIMITED\certificate issued on 30/09/91
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Request DocumentCompany name changed filbuk 248 LIMITED\certificate issued on 30/09/91
20 Aug 1991 287 Registered office changed on 20/08/91 from: fitzalan house fitzalan road cardiff south glamorgan CF2 1XZ
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Request DocumentRegistered office changed on 20/08/91 from: fitzalan house fitzalan road cardiff south glamorgan CF2 1XZ
02 Jun 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Jun 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
01 Jun 1991 288 Secretary resigned;new secretary appointed
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 resigned;new secretary appointed
01 Jun 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
03 Apr 1991 NEWINC Incorporation
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Request DocumentIncorporation