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LAWRENCE FINE ART AUCTIONEERS LIMITED

Company number 02734034

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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)
25 Aug 2000 123 Nc inc already adjusted 16/06/00
25 Aug 2000 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
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25 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Aug 2000 363s Return made up to 24/07/00; full list of members
07 Jun 2000 AA Accounts for a small company made up to 31 August 1999
16 Nov 1999 395 Particulars of mortgage/charge
27 Oct 1999 288b Director resigned
13 Aug 1999 363s Return made up to 24/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 Feb 1999 AA Accounts for a small company made up to 31 August 1998
10 Sep 1998 288a New director appointed
23 Jul 1998 363s Return made up to 24/07/98; no change of members
17 Feb 1998 AA Accounts for a small company made up to 31 August 1997
02 Sep 1997 363s Return made up to 24/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
23 Jun 1997 AA Accounts for a small company made up to 31 August 1996
29 May 1997 288b Director resigned
12 Aug 1996 363s Return made up to 24/07/96; full list of members
12 Aug 1996 288 Director's particulars changed
24 Jan 1996 AA Accounts for a small company made up to 31 August 1995
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Request DocumentAccounts for a small company made up to 31 August 1995
14 Aug 1995 363s Return made up to 24/07/95; no change of members
02 Mar 1995 AA Accounts for a small company made up to 31 August 1994
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Request DocumentAccounts for a small company made up to 31 August 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Aug 1994 363s Return made up to 24/07/94; 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 24/07/94; no change of members