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LEWIS & CO (INVESTMENTS & PENSIONS) LIMITED

Company number 02895270

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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)
11 Mar 1999 363s Return made up to 07/02/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
31 Jul 1998 AA Accounts made up to 31 March 1998
07 May 1998 363s Return made up to 07/02/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Mar 1998 288c Director'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 DocumentDirector's particulars changed
30 Mar 1998 288c Director'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 DocumentDirector's particulars changed
30 Mar 1998 288c Director'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 DocumentDirector's particulars changed
20 Jan 1998 AA Accounts made up to 31 March 1997
06 Apr 1997 363s Return made up to 07/02/97; no change of members
  • 363(288) ‐ Director's particulars changed
15 Jan 1997 AA Accounts made up to 31 March 1996
29 Aug 1996 287 Registered office changed on 29/08/96 from: 22 mayfield avenue penn hill poole dorset BH14 9NY
22 Mar 1996 363s Return made up to 07/02/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
13 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Sep 1995 AA Accounts for a dormant company made up to 28 February 1995
04 Sep 1995 287 Registered office changed on 04/09/95 from: 30 christchurch road bournemouth dorset BH1 3PD
15 Aug 1995 225(1) Accounting reference date extended from 28/02 to 31/03
15 Aug 1995 88(2)R Ad 06/02/95--------- £ si 99@1
10 Jul 1995 88(2)R Ad 26/06/95--------- £ si 10000@1=10000 £ ic 30000/40000
29 Jun 1995 88(2)R Ad 15/06/95--------- £ si 20000@1=20000 £ ic 10000/30000
29 Jun 1995 123 Nc inc already adjusted 15/06/95
29 Jun 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 May 1995 88(2) Ad 15/05/95--------- £ si 9900@1=9900 £ ic 100/10000
25 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 May 1995 123 £ nc 1000/50000 15/05/95
12 Apr 1995 363s Return made up to 07/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995