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LENNOXWOODS LIMITED

Company number SC153642

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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)
16 Oct 1997 AA Accounts for a small company made up to 31 December 1996
13 Aug 1997 288c Director's particulars changed
13 Aug 1997 288b Secretary resigned
13 Aug 1997 288a New secretary appointed
31 Oct 1996 363a Return made up to 14/10/96; no change of members
28 May 1996 AA Accounts for a small company made up to 31 December 1995
24 Oct 1995 363s Return made up to 14/10/95; full list of members
06 Jan 1995 410(Scot) Partic of mort/charge *
28 Nov 1994 88(2)R Ad 18/11/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/11/94--------- £ si 98@1=98 £ ic 2/100
25 Nov 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
16 Nov 1994 CERTNM Company name changed dunwilco (419) LIMITED\certificate issued on 17/11/94
16 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Nov 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Oct 1994 NEWINC Incorporation