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THE LEWIS GROUP LIMITED

Company number SC127043

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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)
22 Dec 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Nov 1994 AA Full group accounts made up to 2 July 1994
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21 Nov 1994 288 Director resigned
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04 Oct 1994 363s Return made up to 04/09/94; full list of members
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Request DocumentReturn made up to 04/09/94; full list of members
15 Aug 1994 169 £ ic 523750/518750 11/06/94 £ sr 5000@1=5000
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Request Document£ ic 523750/518750 11/06/94 £ sr 5000@1=5000
22 Jul 1994 88(2)R Ad 28/01/94--------- £ si 26250@1=26250 £ ic 497500/523750
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Request DocumentAd 28/01/94--------- £ si 26250@1=26250 £ ic 497500/523750
29 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Oct 1993 AA Full group accounts made up to 26 June 1993
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Request DocumentFull group accounts made up to 26 June 1993
11 Oct 1993 363s Return made up to 04/09/93; no change of members
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Request DocumentReturn made up to 04/09/93; no change of members
11 Oct 1993 288 New director appointed
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24 Sep 1993 288 New director appointed
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14 Jun 1993 410(Scot) Partic of mort/charge *
14 May 1993 MEM/ARTS Memorandum and Articles of Association
14 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Feb 1993 288 New director appointed
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19 Nov 1992 AA Full group accounts made up to 27 June 1992
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Request DocumentFull group accounts made up to 27 June 1992
23 Sep 1992 363s Return made up to 04/09/92; change of members
  • 363(287) ‐ Registered office changed on 23/09/92
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25 Aug 1992 169 £ ic 500000/497500 13/04/92 £ sr 2500@1=2500
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Request Document£ ic 500000/497500 13/04/92 £ sr 2500@1=2500
07 Feb 1992 AA Full accounts made up to 30 June 1991
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07 Nov 1991 410(Scot) Partic of mort/charge 13314
06 Sep 1991 363b Return made up to 04/09/91; full list of members
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27 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Jul 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed