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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)
10 Jan 1991 363a Return made up to 03/07/90; no change of members
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Request DocumentReturn made up to 03/07/90; no change of members
22 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Nov 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
22 Nov 1990 225(1) Accounting reference date shortened from 31/12 to 15/11
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Request DocumentAccounting reference date shortened from 31/12 to 15/11
15 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jul 1989 363 Return made up to 03/07/89; full list of members
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Request DocumentReturn made up to 03/07/89; full list of members
09 Nov 1988 CERTNM Company name changed lanstar LIMITED\certificate issued on 10/11/88
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Request DocumentCompany name changed lanstar LIMITED\certificate issued on 10/11/88
30 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
05 Sep 1988 363 Return made up to 20/07/88; no change of members
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Request DocumentReturn made up to 20/07/88; no change of members
03 Aug 1988 288 Secretary resigned
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Request DocumentSecretary resigned
17 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
17 Nov 1987 363 Return made up to 09/07/87; no change of members
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Request DocumentReturn made up to 09/07/87; no change of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
31 Oct 1986 288 New director appointed
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Request DocumentNew director appointed
22 Oct 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
22 Oct 1986 363 Return made up to 09/07/86; 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 09/07/86; full list of members