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LONSDALE PRINT SOLUTIONS LIMITED

Company number 00146517

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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)
26 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2008 288b Appointment terminated director david huckbody
26 Mar 2008 288b Appointment terminated director neil kipling
26 Mar 2008 288b Appointment terminated director john irving
26 Mar 2008 288b Appointment terminated director david lawrence
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 16
18 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
18 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
18 Mar 2008 395 Particulars of a mortgage or charge / charge no: 15
14 Mar 2008 395 Particulars of a mortgage or charge / charge no: 13
13 Mar 2008 395 Particulars of a mortgage or charge / charge no: 14
10 Apr 2007 363a Return made up to 06/04/07; full list of members
21 Dec 2006 AA Full accounts made up to 30 September 2006
28 Jul 2006 AA Full accounts made up to 30 September 2005
12 Apr 2006 363a Return made up to 06/04/06; full list of members
27 Mar 2006 288c Director's particulars changed
20 Apr 2005 363s Return made up to 06/04/05; full list of members
13 Apr 2005 AA Full accounts made up to 30 September 2004
07 Jan 2005 288a New director appointed
19 Apr 2004 363s Return made up to 06/04/04; full list of members
11 Feb 2004 AA Full accounts made up to 30 September 2003
16 Apr 2003 363s Return made up to 06/04/03; full list of members
14 Jan 2003 AA Full accounts made up to 30 September 2002
24 Oct 2002 169 £ ic 138128/107828 30/09/02 £ sr 30300@1=30300
07 Oct 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares