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LEMKEN UK LIMITED

Company number 04086765

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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)
26 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Mar 2002 AA Accounts for a small company made up to 31 December 2001
28 Oct 2001 363s Return made up to 10/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2001 SA Statement of affairs
21 Jun 2001 88(2)R Ad 01/03/01--------- £ si 99@1=99 £ ic 1/100
13 Apr 2001 288a New director appointed
08 Feb 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
03 Jan 2001 288b Secretary resigned
03 Jan 2001 288b Director resigned
03 Jan 2001 288a New secretary appointed
03 Jan 2001 288a New director appointed
02 Jan 2001 MEM/ARTS Memorandum and Articles of Association
29 Dec 2000 288b Director resigned
21 Dec 2000 CERTNM Company name changed lemken LIMITED\certificate issued on 22/12/00
09 Nov 2000 MEM/ARTS Memorandum and Articles of Association
03 Nov 2000 CERTNM Company name changed switcher LIMITED\certificate issued on 06/11/00
03 Nov 2000 287 Registered office changed on 03/11/00 from: 788-790 finchley road london NW11 7TJ
10 Oct 2000 NEWINC Incorporation