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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)
19 Sep 2002 169 £ ic 147114/138128 30/08/02 £ sr 8986@1=8986
09 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase contract 30/08/02
06 Sep 2002 288b Director resigned
25 Apr 2002 363s Return made up to 06/04/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
17 Apr 2002 AA Full accounts made up to 30 September 2001
19 Feb 2002 403a Declaration of satisfaction of mortgage/charge
19 Feb 2002 403a Declaration of satisfaction of mortgage/charge
19 Feb 2002 403a Declaration of satisfaction of mortgage/charge
19 Feb 2002 403a Declaration of satisfaction of mortgage/charge
19 Feb 2002 403a Declaration of satisfaction of mortgage/charge
19 Feb 2002 403a Declaration of satisfaction of mortgage/charge
19 Feb 2002 403a Declaration of satisfaction of mortgage/charge
19 Feb 2002 403a Declaration of satisfaction of mortgage/charge
05 Dec 2001 288a New director appointed
30 Nov 2001 395 Particulars of mortgage/charge
27 Jul 2001 AA Full accounts made up to 30 September 2000
09 May 2001 363s Return made up to 06/04/01; full list of members
25 Jan 2001 169 £ ic 156100/147114 30/11/00 £ sr 8986@1=8986
19 Dec 2000 288b Secretary resigned;director resigned
11 Dec 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
11 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Dec 2000 288a New secretary appointed
26 Apr 2000 363s Return made up to 06/04/00; full list of members
14 Jan 2000 AA Full accounts made up to 30 September 1999
22 Oct 1999 CERTNM Company name changed lonsdale business forms LIMITED\certificate issued on 25/10/99