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LEWISONS WHOLESALE LIMITED

Company number 02745335

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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)
05 Aug 1997 363s Return made up to 07/09/96; full list of members
05 Aug 1997 363s Return made up to 07/09/95; no change of members
05 Aug 1997 363s Return made up to 07/09/94; full list of members
05 Aug 1997 288a New secretary appointed
05 Aug 1997 288b Secretary resigned
05 Aug 1997 288b Director resigned
05 Aug 1997 287 Registered office changed on 05/08/97 from: 19 carlton crescent southampton SO1 2ET
04 Aug 1997 AC92 Restoration by order of the court
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Request DocumentRestoration by order of the court
11 Mar 1997 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Nov 1996 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 1995 288 New director appointed
05 Jul 1995 AA Full accounts made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jul 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
06 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Nov 1993 363s Return made up to 07/09/93; full list of members
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Request DocumentReturn made up to 07/09/93; full list of members
02 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Feb 1993 287 Registered office changed on 02/02/93 from: 27 holywell hill st albans hertfordshire AL1 1EZ
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Request DocumentRegistered office changed on 02/02/93 from: 27 holywell hill st albans hertfordshire AL1 1EZ
21 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Oct 1992 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
21 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Oct 1992 123 £ nc 100/10000 30/09/92
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Request Document£ nc 100/10000 30/09/92