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LANSTAR HYDROCARBONS LIMITED

Company number 00845040

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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 Jul 1996 363s Return made up to 20/06/96; no change of members
19 Jul 1996 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
17 Jul 1995 363s Return made up to 20/06/95; no change of members
19 Jun 1995 AA Full accounts made up to 31 December 1994
25 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
25 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
04 Jul 1994 363s Return made up to 20/06/94; full list of members
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Request DocumentReturn made up to 20/06/94; full list of members
04 Jul 1994 363(287) Registered office changed on 04/07/94
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Request DocumentRegistered office changed on 04/07/94
04 Jul 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
29 Jun 1993 363s Return made up to 23/06/93; no change of members
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Request DocumentReturn made up to 23/06/93; no change of members
14 Dec 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
14 Dec 1992 225(2) Accounting reference date shortened from 15/11 to 31/12
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Request DocumentAccounting reference date shortened from 15/11 to 31/12
29 Jun 1992 363s Return made up to 23/06/92; no change of members
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Request DocumentReturn made up to 23/06/92; no change of members
29 Jun 1992 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Oct 1991 363b Return made up to 03/07/91; full list of members
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Request DocumentReturn made up to 03/07/91; full list of members
16 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Mar 1991 AA Full accounts made up to 12 November 1990
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Request DocumentFull accounts made up to 12 November 1990
25 Feb 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
25 Feb 1991 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
21 Feb 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
19 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Feb 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Jan 1991 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989