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LNRS DATA SERVICES HOLDINGS LIMITED

Company number 00052790

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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)
06 Aug 1992 363x Return made up to 28/06/92; change of members
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Request DocumentReturn made up to 28/06/92; change of members
27 May 1992 288 Director resigned
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Request DocumentDirector resigned
14 May 1992 SA Statement of affairs
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Request DocumentStatement of affairs
14 May 1992 88(2)O Ad 27/03/92--------- £ si 36450000@1
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Request DocumentAd 27/03/92--------- £ si 36450000@1
28 Apr 1992 88(2)P Ad 27/03/92--------- £ si 36450000@1=36450000 £ ic 11767868/48217868
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Request DocumentAd 27/03/92--------- £ si 36450000@1=36450000 £ ic 11767868/48217868
14 Apr 1992 123 Nc inc already adjusted 26/03/92
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Request DocumentNc inc already adjusted 26/03/92
14 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
14 Apr 1992 RESOLUTIONS Resolutions
  • RES ‐
14 Jan 1992 AA Full accounts made up to 31 March 1991
08 Jul 1991 363x Return made up to 28/06/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/06/91; full list of members
19 Apr 1991 88(2)R Ad 27/03/91--------- £ si 197500@1=197500 £ ic 11570368/11767868
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 27/03/91--------- £ si 197500@1=197500 £ ic 11570368/11767868
19 Apr 1991 123 Nc inc already adjusted 27/03/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 27/03/91
19 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Apr 1991 RESOLUTIONS Resolutions
  • RES ‐
11 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
09 Jan 1991 363 Return made up to 26/12/90; full list of members
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Request DocumentReturn made up to 26/12/90; full list of members
01 May 1990 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1990 287 Registered office changed on 23/04/90 from: quadrant house, the quadrant, sutton, surrey SM2 5AS
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Request DocumentRegistered office changed on 23/04/90 from: quadrant house, the quadrant, sutton, surrey SM2 5AS
19 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1990 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
19 Apr 1990 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