LEWIS INVESTMENTS (WALES) LIMITED

Company number 04136489

Date	Type	Description	View / Download
17 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
15 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
07 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
22 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
22 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
26 Feb 2003	AUD	Auditor's resignation	(1 page)
09 Jan 2003	363s	Return made up to 05/01/03; full list of members	(8 pages)
29 Oct 2002	AA	Full accounts made up to 31 March 2002	(10 pages)
12 Mar 2002	288b	Secretary resigned	(1 page)
12 Mar 2002	288a	New secretary appointed	(1 page)
21 Jan 2002	363s	Return made up to 05/01/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Dec 2001	225	Accounting reference date extended from 31/01/02 to 31/03/02	(1 page)
19 May 2001	395	Particulars of mortgage/charge	(3 pages)
19 May 2001	395	Particulars of mortgage/charge	(3 pages)
19 May 2001	395	Particulars of mortgage/charge	(3 pages)
16 May 2001	288a	New director appointed	(2 pages)
21 Feb 2001	288a	New director appointed	(2 pages)
21 Feb 2001	288a	New director appointed	(2 pages)
21 Feb 2001	88(2)R	Ad 12/02/01--------- £ si 13890100@.0001= 1389 £ ic 1/1390	(2 pages)
21 Feb 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written 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 Document
21 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
21 Feb 2001	122	S-div 12/02/01	(1 page)
21 Feb 2001	123	£ nc 1000/1480 12/02/01	(1 page)
15 Feb 2001	288b	Secretary resigned	(1 page)
15 Feb 2001	288b	Director resigned	(1 page)