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SHIPWRIGHTS LEE (MANAGEMENT COMPANY) LIMITED

Company number 02744576

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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)
09 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 Nov 1994 363b Return made up to 03/09/94; full list of members
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21 Nov 1994 363(287) Registered office changed on 21/11/94
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Request DocumentRegistered office changed on 21/11/94
27 Jul 1994 AA Full accounts made up to 5 April 1994
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09 Jun 1994 288 Secretary resigned
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09 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
09 Jun 1994 288 Director resigned
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02 Jun 1994 88(2)R Ad 05/05/94--------- £ si 11@1=11 £ ic 2/13
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Request DocumentAd 05/05/94--------- £ si 11@1=11 £ ic 2/13
21 Jan 1994 AA Full accounts made up to 5 April 1993
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Request DocumentFull accounts made up to 5 April 1993
12 Oct 1993 363s Return made up to 03/09/93; full list of members
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Request DocumentReturn made up to 03/09/93; full list of members
16 Nov 1992 224 Accounting reference date notified as 05/04
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Request DocumentAccounting reference date notified as 05/04
03 Sep 1992 NEWINC Incorporation