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LANCASHIRE REPETITION LIMITED

Company number 00669457

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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)
09 Jan 2006 4.68 Liquidators' statement of receipts and payments
25 Nov 2005 287 Registered office changed on 25/11/05 from: 1 kingsway london WC2B 6NP
24 Jan 2005 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Jan 2005 4.70 Declaration of solvency
10 Jan 2005 600 Appointment of a voluntary liquidator
31 Oct 2004 88(2)R Ad 19/10/04--------- £ si 90935@1=90935 £ ic 100/91035
31 Oct 2004 123 Nc inc already adjusted 19/10/04
31 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2004 AA Accounts for a dormant company made up to 3 January 2004
01 Jun 2004 363s Return made up to 08/05/04; full list of members
01 Nov 2003 AA Accounts for a dormant company made up to 28 December 2002
16 Jun 2003 287 Registered office changed on 16/06/03 from: c/o delta PLC kingsway london WC2B 6XF
16 Jun 2003 288c Director's particulars changed
16 Jun 2003 363a Return made up to 08/05/03; full list of members
16 Jun 2003 363(190) Location of debenture register address changed
26 Apr 2003 288a New director appointed
26 Apr 2003 288a New director appointed
26 Apr 2003 288b Director resigned
26 Apr 2003 288b Director resigned
05 Nov 2002 AA Accounts for a dormant company made up to 29 December 2001
17 Sep 2002 363a Return made up to 08/05/02; full list of members
17 Sep 2002 353 Location of register of members
17 Sep 2002 190 Location of debenture register
15 Aug 2002 288a New secretary appointed
15 Aug 2002 288b Secretary resigned