LEHIGH UK LIMITED

Company number 04113976

Date	Type	Description	View / Download
11 Dec 2006	287	Registered office changed on 11/12/06 from: park square 3160 solihull parkway birmingham business park birmingham west midlands B37 7YN	(1 page)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
08 Dec 2005	363a	Return made up to 21/11/05; full list of members	(2 pages)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
14 Dec 2004	363s	Return made up to 21/11/04; full list of members	(7 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
17 Dec 2003	AAMD	Amended full accounts made up to 31 December 2002	(9 pages)
03 Dec 2003	363s	Return made up to 21/11/03; full list of members	(7 pages)
28 Aug 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
04 Apr 2003	288b	Director resigned	(1 page)
02 Apr 2003	288a	New director appointed	(2 pages)
19 Dec 2002	363s	Return made up to 21/11/02; full list of members	(7 pages)
01 Nov 2002	288c	Director's particulars changed	(1 page)
25 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Sep 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
19 Dec 2001	363s	Return made up to 21/11/01; full list of members	(6 pages)
03 Jan 2001	88(2)R	Ad 14/12/00--------- £ si 147520800@1=147520800 £ ic 100/147520900	(2 pages)
03 Jan 2001	123	Nc inc already adjusted 14/12/00	(1 page)
03 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
03 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
03 Jan 2001	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
03 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
19 Dec 2000	288a	New director appointed	(3 pages)