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LEWSON ENGINEERING LIMITED

Company number 03448120

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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)
30 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
08 Mar 2001 363s Return made up to 10/10/00; full list of members
07 Mar 2001 AA Accounts for a small company made up to 31 October 1999
10 Jul 2000 363s Return made up to 10/10/99; full list of members
24 Jan 2000 AA Accounts for a dormant company made up to 31 October 1998
09 Jun 1999 88(2)R Ad 23/02/99--------- £ si 39999@1=39999 £ ic 1/40000
13 May 1999 363b Return made up to 10/10/98; full list of members
13 May 1999 288c Director's particulars changed
11 Dec 1998 CERTNM Company name changed omni manufacturing LIMITED\certificate issued on 14/12/98
08 Dec 1998 288a New secretary appointed
08 Dec 1998 288a New director appointed
29 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Mar 1998 123 £ nc 1000/50000 18/03/98
23 Mar 1998 287 Registered office changed on 23/03/98 from: somerset house temple street birmingham B2 5DN
23 Mar 1998 288b Secretary resigned
23 Mar 1998 288b Director resigned
10 Oct 1997 NEWINC Incorporation