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LEMAC NO.1 LIMITED

Company number 07038241

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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)
25 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
24 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
02 May 2012 AA Group of companies' accounts made up to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
21 Jul 2011 SH01 Statement of capital following an allotment of shares on 18 July 2011
  • GBP 308,607
07 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
20 Jan 2011 AP01 Appointment of Mr David Armour as a director
13 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authority to allot shares 22/12/2010
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
10 Jan 2011 AP01 Appointment of Andrew Donald Craig as a director
10 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 306,000
18 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
25 May 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
07 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 30,000
07 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2009 MEM/ARTS Memorandum and Articles of Association
16 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-06
16 Nov 2009 CONNOT Change of name notice
16 Nov 2009 SH01 Statement of capital following an allotment of shares on 6 November 2009
  • GBP 6,000.00
06 Nov 2009 AP03 Appointment of Caroline Rena Smith as a secretary
12 Oct 2009 NEWINC Incorporation