Advanced company searchLink opens in new window

LAWTON INVESTMENTS (1996) LIMITED

Company number 03138622

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 May 1998 288a New director appointed
12 May 1998 363a Return made up to 15/12/96; full list of members
12 May 1998 288b Secretary resigned
12 May 1998 88(2)R Ad 05/01/96--------- £ si 7499900@.01=74999 £ ic 250001/325000
12 May 1998 88(2)R Ad 05/01/96--------- £ si 250000@1=250000 £ ic 1/250001
12 May 1998 AA Full group accounts made up to 30 April 1997
11 May 1998 AC92 Restoration by order of the court
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRestoration by order of the court
30 Sep 1997 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jun 1997 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 1996 287 Registered office changed on 17/12/96 from: rawlings house exchange street blackburn lancashire BB1 7JY
09 Sep 1996 224 Accounting reference date notified as 30/04
15 May 1996 288 Director resigned
30 Apr 1996 288 Director resigned
26 Apr 1996 288 Director resigned
17 Feb 1996 122 S-div 05/01/96
17 Feb 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Feb 1996 123 £ nc 1000/325000 05/01/96
17 Feb 1996 288 Secretary resigned
16 Feb 1996 288 New director appointed
16 Feb 1996 288 New secretary appointed
09 Jan 1996 288 New secretary appointed;director resigned;new director appointed
09 Jan 1996 287 Registered office changed on 09/01/96 from: the britannia suite international house 82/86 deansgate manchester M3 2ER