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LEE ASSOCIATES FINANCIAL LIMITED

Company number 04265518

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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)
29 Nov 2005 288b Secretary resigned
26 Oct 2005 CERTNM Company name changed emenex (financial) LIMITED\certificate issued on 26/10/05
23 Sep 2005 363s Return made up to 06/08/05; full list of members
05 Sep 2005 288b Director resigned
05 Sep 2005 288b Director resigned
23 Dec 2004 AA Full accounts made up to 31 August 2004
08 Dec 2004 363s Return made up to 06/08/04; full list of members
06 Jul 2004 88(2)R Ad 26/04/04-26/04/04 £ si 20000@.01=200 £ ic 143/343
06 Jul 2004 88(2)R Ad 26/04/04-26/04/04 £ si 13300@.01=133 £ ic 10/143
06 Jul 2004 88(2)R Ad 26/04/04-26/04/04 £ si 999@.01=9 £ ic 1/10
02 Mar 2004 AA Total exemption small company accounts made up to 31 August 2003
17 Nov 2003 123 Nc inc already adjusted 14/10/03
17 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2003 288b Secretary resigned
25 Oct 2003 288a New secretary appointed;new director appointed
26 Sep 2003 288a New director appointed
01 Sep 2003 363s Return made up to 06/08/03; full list of members
02 Jun 2003 AA Accounts for a dormant company made up to 31 August 2002
22 Nov 2002 288a New secretary appointed
08 Nov 2002 288b Secretary resigned
04 Sep 2002 363s Return made up to 06/08/02; full list of members
02 Jun 2002 288b Director resigned
02 Jun 2002 288b Secretary resigned;director resigned
01 Nov 2001 288a New director appointed
01 Nov 2001 288a New secretary appointed