LENZE U.K. LIMITED

Company number 03697815

Date	Type	Description	View / Download
12 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
29 Jan 2000	363s	Return made up to 19/01/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Oct 1999	287	Registered office changed on 27/10/99 from: 24 bevis marks london EC3A 7NR	(1 page)
19 Oct 1999	288b	Secretary resigned	(1 page)
19 Oct 1999	288a	New secretary appointed	(2 pages)
19 Oct 1999	288a	New director appointed	(2 pages)
19 Oct 1999	288a	New director appointed	(2 pages)
11 Mar 1999	88(2)R	Ad 26/02/99--------- £ si 6499999@1=6499999 £ ic 1/6500000	(2 pages)
11 Mar 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
11 Mar 1999	123	£ nc 1000/7000000 26/02/99	(2 pages)
10 Mar 1999	288a	New director appointed	(2 pages)
25 Feb 1999	225	Accounting reference date extended from 31/01/00 to 30/04/00	(1 page)
19 Feb 1999	288a	New director appointed	(2 pages)
19 Feb 1999	288a	New secretary appointed	(2 pages)
19 Feb 1999	288b	Director resigned	(1 page)
19 Feb 1999	288b	Secretary resigned	(1 page)
09 Feb 1999	CERTNM	Company name changed nevrus (781) LIMITED\certificate issued on 09/02/99	(2 pages)
19 Jan 1999	NEWINC	Incorporation	(15 pages)