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LAWTON (BUILDING ENGINEERING SERVICES) LIMITED

Company number 03018151

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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)
14 Mar 1999 363s Return made up to 03/02/99; full list of members
  • 363(287) ‐ Registered office changed on 14/03/99
12 Mar 1998 88(2)R Ad 26/02/98--------- £ si 98@1=98 £ ic 2/100
12 Mar 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Mar 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
12 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Feb 1998 AA Accounts for a small company made up to 31 December 1997
11 Feb 1998 363s Return made up to 03/02/98; no change of members
11 Aug 1997 288a New director appointed
19 May 1997 AA Accounts for a small company made up to 31 December 1996
25 Feb 1997 363s Return made up to 03/02/97; no change of members
08 May 1996 AA Accounts for a small company made up to 31 December 1995
21 Feb 1996 363s Return made up to 03/02/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jan 1996 395 Particulars of mortgage/charge
25 May 1995 288 Director resigned;new director appointed
16 May 1995 224 Accounting reference date notified as 31/12
16 May 1995 287 Registered office changed on 16/05/95 from: 64 lugley street newport isle of wight PO30 5EU
16 May 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Apr 1995 CERTNM Company name changed rp 162 LIMITED\certificate issued on 20/04/95
03 Feb 1995 NEWINC Incorporation