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E. M. LAWSON & SON HOLDINGS LIMITED

Company number 02683294

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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)
20 Aug 1998 AA Full accounts made up to 31 January 1998
10 Mar 1998 363s Return made up to 31/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 1997 AA Full accounts made up to 31 January 1997
12 Feb 1997 363s Return made up to 31/01/97; no change of members
18 Sep 1996 AA Full accounts made up to 31 January 1996
18 Mar 1996 363s Return made up to 31/01/96; full list of members
16 Jun 1995 AA Full accounts made up to 31 January 1995
20 Feb 1995 363s Return made up to 31/01/95; no change of members
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 31/01/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Oct 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994
22 Apr 1994 363s Return made up to 31/01/94; no change of members
  • 363(288) ‐ 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 DocumentReturn made up to 31/01/94; no change of members
08 Dec 1993 AA Accounts for a small company made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1993
18 May 1993 363s Return made up to 31/01/93; full list of members
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 31/01/93; full list of members
04 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jun 1992 287 Registered office changed on 30/06/92 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA
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Request DocumentRegistered office changed on 30/06/92 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA
30 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1992 288 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 DocumentNew director appointed
30 Jun 1992 288 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 DocumentNew director appointed
30 Jun 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
30 Jun 1992 288 Secretary resigned
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Request DocumentSecretary resigned
30 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1992 88(2)R Ad 26/05/92--------- £ si 3998@1=3998 £ ic 2/4000
30 Jun 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
30 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
30 Jun 1992 123 Nc inc already adjusted 26/05/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 26/05/92