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LOMAX & WOOD LIMITED

Company number 02963683

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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)
20 Aug 1996 AA Full accounts made up to 31 March 1996
12 Jan 1996 AA Full accounts made up to 31 March 1995
19 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 1995 363s Return made up to 31/08/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/08/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 288 Director resigned;new director appointed
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 resigned;new director appointed
17 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Nov 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Nov 1994 287 Registered office changed on 17/11/94 from: holland court the close norwich norfolk NR1 4DX
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Request DocumentRegistered office changed on 17/11/94 from: holland court the close norwich norfolk NR1 4DX
17 Nov 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
17 Nov 1994 88(2)R Ad 11/11/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 11/11/94--------- £ si 98@1=98 £ ic 2/100
17 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Nov 1994 288 Director resigned;new director appointed
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 resigned;new director appointed
17 Nov 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
08 Nov 1994 CERTNM Company name changed legislator 1218 LIMITED\certificate issued on 09/11/94
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Request DocumentCompany name changed legislator 1218 LIMITED\certificate issued on 09/11/94
08 Nov 1994 CERTNM Company name changed\certificate issued on 08/11/94
31 Aug 1994 NEWINC Incorporation