LANTIGEN (ENGLAND) LIMITED

Company number 00449077

Date	Type	Description	View / Download
20 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1997	363s	Return made up to 05/09/97; full list of members	(6 pages)
07 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1997	AA	Accounts for a dormant company made up to 30 June 1997	(2 pages)
29 Jul 1997	287	Registered office changed on 29/07/97 from: third floor 45 mortimer street london greater london W1N 7TD	(1 page)
25 Jul 1997	AA	Accounts for a dormant company made up to 30 June 1996	(2 pages)
24 Sep 1996	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
24 Sep 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 06/09/96	(1 page)
24 Sep 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 06/09/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1996	363s	Return made up to 05/09/96; no change of members	(4 pages)
23 Sep 1996	287	Registered office changed on 23/09/96 from: 4TH floor mappin house 4 winsley street london W1N 7AR	(1 page)
19 Sep 1995	363s	Return made up to 05/09/95; no change of members	(4 pages)
19 Sep 1995	AA	Accounts for a dormant company made up to 30 June 1995	(2 pages)
14 Jul 1995	AA	Accounts for a dormant company made up to 30 June 1994	(2 pages)
27 Mar 1995	363a	Return made up to 05/09/94; full list of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(74 pages)
22 Sep 1994	AA	Accounts for a dormant company made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 1994	287	Registered office changed on 09/05/94 from: fourth floor mappin house 4 winsley street london W1N 7AR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document