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LANTOR INTERNATIONAL LIMITED

Company number 00576755

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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)
28 Jan 1998 288c Secretary's particulars changed;director's particulars changed
17 Sep 1997 AA Full accounts made up to 31 December 1996
01 Aug 1997 363s Return made up to 01/08/97; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Jun 1997 288a New secretary appointed;new director appointed
08 Jun 1997 288b Secretary resigned;director resigned
22 Oct 1996 AA Full accounts made up to 31 December 1995
31 Jul 1996 363s Return made up to 01/08/96; full list of members
12 May 1996 288 New secretary appointed;new director appointed
07 May 1996 288 Secretary resigned;director resigned
26 Feb 1996 287 Registered office changed on 26/02/96 from: P.O.box 31 lees street swinton manchester M27 6DA
21 Aug 1995 363s Return made up to 01/08/95; full list of members
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Request DocumentReturn made up to 01/08/95; full list of members
01 Aug 1995 AA Full accounts made up to 31 December 1994
12 Apr 1995 MEM/ARTS Memorandum and Articles of Association
12 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 1995 155(6)b Declaration of assistance for shares acquisition
10 Apr 1995 155(6)a Declaration of assistance for shares acquisition
04 Apr 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Aug 1994 363x Return made up to 01/08/94; full list of members
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Request DocumentReturn made up to 01/08/94; full list of members
17 Aug 1994 287 Registered office changed on 17/08/94 from: P.O. Box 31 lees street swinton manchester, M27 2DA
04 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
16 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
10 Sep 1993 363x Return made up to 31/08/93; 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 31/08/93; full list of members
20 Oct 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991