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LAMBDA 5 LIMITED

Company number 02929098

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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)
25 Oct 1995 AA Full accounts made up to 31 December 1994
26 May 1995 363s Return made up to 16/05/95; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Mar 1995 88(2)R Ad 30/12/94--------- £ si 39998@1=39998 £ ic 2/40000
03 Jan 1995 123 Nc inc already adjusted 23/11/94
03 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Aug 1994 224 Accounting reference date notified as 31/12
16 Jun 1994 CERTNM Company name changed norbet dentrestressangle volume U.K. LIMITED\certificate issued on 16/06/94
14 Jun 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
16 May 1994 NEWINC Incorporation