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LEWIS HEGEL LIMITED

Company number 04084482

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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)
01 Nov 2004 363s Return made up to 05/10/04; full list of members
17 May 2004 AA Full accounts made up to 31 March 2003
24 Oct 2003 363s Return made up to 05/10/03; full list of members
04 Mar 2003 AUD Auditor's resignation
29 Oct 2002 363s Return made up to 05/10/02; full list of members
29 Jul 2002 AA Total exemption full accounts made up to 31 October 2001
22 Mar 2002 CERTNM Company name changed object attraction LIMITED\certificate issued on 22/03/02
15 Feb 2002 88(2)R Ad 02/01/02--------- £ si 7000@1=7000 £ ic 93000/100000
07 Feb 2002 288a New director appointed
07 Feb 2002 225 Accounting reference date extended from 31/10/02 to 31/03/03
28 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
28 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
28 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2002 88(2)R Ad 24/12/01--------- £ si 40000@1=40000 £ ic 53000/93000
21 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
21 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
21 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
21 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2002 88(2)R Ad 24/12/01--------- £ si 52999@1=52999 £ ic 1/53000
21 Jan 2002 123 Nc inc already adjusted 24/12/01
21 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
21 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
21 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2002 395 Particulars of mortgage/charge
03 Jan 2002 395 Particulars of mortgage/charge