LAMITEX LIMITED
Company number 02719445 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 21 Mar 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: · 44 GREAT MARLBOROUGH STREET · LONDON · W1V 2BE | View document |
| 11 Aug 1997 | COURT ORDER TO COMPULSORY WIND UP | View document |
| 23 Jul 1997 | SECRETARY RESIGNED | View document |
| 11 Jul 1997 | STATEMENT OF AFFAIRS | View document |
| 11 Jul 1997 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 11 Jul 1997 | APPOINTMENT OF LIQUIDATOR | View document |
| 25 Jun 1997 | REGISTERED OFFICE CHANGED ON 25/06/97 FROM: · SOUTHERN HOUSE · GUILDFORD ROAD · WOKING · SURREY GU22 7UY | View document |
| 8 Aug 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS | View document |
| 2 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 24 May 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS | View document |
| 2 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 7 Sep 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS | View document |
| 7 Sep 1994 | DIRECTOR RESIGNED | View document |
| 1 Aug 1994 | DIRECTOR RESIGNED | View document |
| 7 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 21 Jun 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS | View document |
| 21 Jun 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 May 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Apr 1993 | DIRECTOR RESIGNED | View document |
| 13 Jan 1993 | REGISTERED OFFICE CHANGED ON 13/01/93 FROM: · FIDES HOUSE · 10 CHERTSEY ROAD · WOKING · SURREY GU21 5AQ | View document |
| 10 Dec 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 | View document |
| 4 Sep 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/08/92 | View document |
| 4 Sep 1992 | NC INC ALREADY ADJUSTED · 04/08/92 | View document |
| 5 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1992 | COMPANY NAME CHANGED · NORTHWHEEL LIMITED · CERTIFICATE ISSUED ON 28/07/92 | View document |
| 17 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 30 Jun 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1992 | REGISTERED OFFICE CHANGED ON 30/06/92 FROM: · BRIDGE HOUSE · 181 QUEEN VICTORIA STREET · LONDON · EC4V 4DD | View document |
| 30 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1992 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |