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LOMBEZ CORPORATION LIMITED

Company number 02741402

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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)
04 Oct 1995 363s Return made up to 20/08/95; full list of members
28 Jul 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Aug 1994 363s Return made up to 20/08/94; full list 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 20/08/94; full list of members
01 Aug 1994 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
01 Aug 1994 AUDS Auditor's statement
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Request DocumentAuditor's statement
01 Aug 1994 AUDR Auditor's report
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Request DocumentAuditor's report
01 Aug 1994 BS Balance Sheet
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Request DocumentBalance Sheet
01 Aug 1994 MEM/ARTS Memorandum and Articles of Association
01 Aug 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
01 Aug 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
01 Aug 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
01 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Aug 1994 88(2)R Ad 28/06/94--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 28/06/94--------- £ si 49998@1=49998 £ ic 2/50000
22 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
09 Dec 1993 287 Registered office changed on 09/12/93 from: wilsthorpe road long eaton nottingham notts NG10 3LL
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Request DocumentRegistered office changed on 09/12/93 from: wilsthorpe road long eaton nottingham notts NG10 3LL
24 Aug 1993 363s Return made up to 20/08/93; 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 20/08/93; full list of members
13 Jul 1993 395 Particulars of mortgage/charge
27 Nov 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Sep 1992 288 Secretary resigned
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Request DocumentSecretary resigned
20 Aug 1992 NEWINC Incorporation
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Request DocumentIncorporation