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LAZENBY METAL SERVICES LIMITED

Company number 02726965

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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 Jan 2001 MA Memorandum and Articles of Association
16 Jan 2001 MA Memorandum and Articles of Association
16 Jan 2001 88(2)R Ad 01/01/01--------- £ si 39998@1=39998 £ ic 2/40000
16 Jan 2001 288a New director appointed
16 Jan 2001 288a New director appointed
16 Jan 2001 288b Director resigned
16 Jan 2001 123 Nc inc already adjusted 01/01/01
16 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Jul 2000 363s Return made up to 29/06/00; full list of members
07 Jan 2000 AA Full accounts made up to 31 July 1999
14 Jul 1999 363s Return made up to 29/06/99; full list of members
14 Jul 1999 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Jun 1999 AA Full accounts made up to 31 July 1998
04 Jul 1998 363s Return made up to 29/06/98; no change of members
21 May 1998 AA Full accounts made up to 31 July 1997
22 Jul 1997 363s Return made up to 29/06/97; no change of members
29 May 1997 AA Full accounts made up to 31 July 1996
06 Aug 1996 363s Return made up to 29/06/96; full list of members
02 Jun 1996 AA Full accounts made up to 31 July 1995
03 Oct 1995 363s Return made up to 29/06/95; no change of members
03 Oct 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
27 Apr 1995 AA Full accounts made up to 31 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Aug 1994 AA Full accounts made up to 31 July 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 DocumentFull accounts made up to 31 July 1993