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LION ENGINEERING SERVICES LIMITED

Company number 02844681

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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)
06 Aug 2002 288b Secretary resigned
06 Aug 2002 288a New secretary appointed
08 Jul 2002 AA Accounts for a small company made up to 31 August 2001
21 Mar 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Mar 2002 169 £ ic 20000/6000 28/02/02 £ sr 14000@1=14000
12 Mar 2002 155(6)a Declaration of assistance for shares acquisition
17 Oct 2001 363s Return made up to 13/08/01; full list of members
04 Jul 2001 AA Accounts for a small company made up to 31 August 2000
12 Sep 2000 363s Return made up to 13/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2000 AA Accounts for a small company made up to 31 August 1999
18 Feb 2000 288a New director appointed
31 Jan 2000 288a New director appointed
10 Sep 1999 363s Return made up to 13/08/99; no change of members
15 Jun 1999 AA Accounts for a small company made up to 31 August 1998
08 Sep 1998 363s Return made up to 13/08/98; no change of members
30 Jun 1998 AA Accounts for a small company made up to 31 August 1997
10 Sep 1997 363s Return made up to 13/08/97; full list of members
04 Jul 1997 AA Accounts for a small company made up to 31 August 1996
12 Sep 1996 363s Return made up to 13/08/96; full list of members
04 Aug 1996 88(2)R Ad 04/04/96--------- £ si 15000@1=15000 £ ic 5000/20000
04 Aug 1996 123 Nc inc already adjusted 04/04/96
04 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 May 1996 288 Director resigned
20 May 1996 AA Accounts for a small company made up to 31 August 1995
15 Sep 1995 363s Return made up to 13/08/95; full list of members