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LEHVOSS UK LIMITED

Company number 02691340

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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 Mar 2006 363s Return made up to 27/02/06; full list of members
02 Dec 2005 287 Registered office changed on 02/12/05 from: 31 great king street macclesfield cheshire SK11 6PL
07 Nov 2005 AA Accounts for a medium company made up to 31 December 2004
09 Mar 2005 363s Return made up to 27/02/05; full list of members
16 Mar 2004 AA Accounts for a medium company made up to 31 December 2003
23 Feb 2004 363s Return made up to 27/02/04; full list of members
03 May 2003 363s Return made up to 27/02/03; full list of members
23 Mar 2003 AA Accounts for a medium company made up to 31 December 2002
24 Dec 2002 MEM/ARTS Memorandum and Articles of Association
24 Dec 2002 88(2)R Ad 16/12/02--------- £ si 500000@1=500000 £ ic 100000/600000
24 Dec 2002 123 Nc inc already adjusted 16/12/02
24 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2002 AA Accounts for a small company made up to 31 December 2001
28 Mar 2002 363s Return made up to 27/02/02; full list of members
10 Aug 2001 AA Accounts for a small company made up to 31 December 2000
16 Jun 2001 288a New secretary appointed;new director appointed
16 May 2001 288b Secretary resigned
20 Mar 2001 363s Return made up to 27/02/01; full list of members
14 Feb 2001 288a New director appointed
05 Feb 2001 288a New secretary appointed
22 Jan 2001 288b Secretary resigned
22 Jan 2001 287 Registered office changed on 22/01/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL
25 Sep 2000 AA Accounts for a small company made up to 31 December 1999