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LEWIS'S OF LEICESTER LIMITED

Company number 02614845

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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)
29 Apr 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
05 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
04 Aug 1992 363s Return made up to 28/05/92; bulk list available separately
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Request DocumentReturn made up to 28/05/92; bulk list available separately
04 Aug 1992 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
20 Jul 1992 288 Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed
16 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
28 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Sep 1991 288 Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
05 Sep 1991 287 Registered office changed on 05/09/91 from: 20 new walk leicester LE1 6TX
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Request DocumentRegistered office changed on 05/09/91 from: 20 new walk leicester LE1 6TX
05 Sep 1991 88(2)R Ad 07/08/91--------- £ si 349998@1=349998 £ ic 2/350000
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Request DocumentAd 07/08/91--------- £ si 349998@1=349998 £ ic 2/350000
22 Aug 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Aug 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Aug 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Aug 1991 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
14 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Aug 1991 123 £ nc 100/350000 08/08/91
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Request Document£ nc 100/350000 08/08/91
07 Aug 1991 395 Particulars of mortgage/charge
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18 Jul 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
18 Jul 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
28 May 1991 NEWINC Incorporation
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Request DocumentIncorporation