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LENSMAIL (UK) LIMITED

Company number 03092946

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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)
16 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 10 pages (10 pages)
16 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
16 Oct 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
16 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
16 Oct 1995	224	Accounting reference date notified as 28/02	View PDF Accounting reference date notified as 28/02 - link opens in a new window - 1 page (1 page)
16 Oct 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
16 Oct 1995	287	Registered office changed on 16/10/95 from: 24 orchard street bristol avon BS1 5DF	View PDF Registered office changed on 16/10/95 from: 24 orchard street bristol avon BS1 5DF - link opens in a new window - 1 page (1 page)
13 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
13 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 14 pages (14 pages)
13 Oct 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 4 pages (4 pages)
04 Sep 1995	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
04 Sep 1995	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
04 Sep 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
30 Aug 1995	287	Registered office changed on 30/08/95 from: 16 st john street london EC1M 4AY	View PDF Registered office changed on 30/08/95 from: 16 st john street london EC1M 4AY - link opens in a new window - 1 page (1 page)
30 Aug 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 40 pages (40 pages)
30 Aug 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 4 pages (4 pages)
30 Aug 1995	288	Secretary resigned;new director appointed	View PDF Secretary resigned;new director appointed - link opens in a new window - 40 pages (40 pages)
18 Aug 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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