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LANDWAY INVESTMENTS (LONDON) LIMITED

Company number 01007791

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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 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Nov 1992 363s Return made up to 23/11/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 23/11/92; no change of members
11 Sep 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
03 Jan 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
10 Dec 1991 363b Return made up to 23/11/91; no change of members
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Request DocumentReturn made up to 23/11/91; no change of members
19 Apr 1991 363 Return made up to 23/11/90; full list of members
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Request DocumentReturn made up to 23/11/90; full list of members
13 Mar 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
13 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Feb 1990 395 Particulars of mortgage/charge
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25 Jan 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
25 Jan 1990 363 Return made up to 23/11/89; full list of members
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Request DocumentReturn made up to 23/11/89; full list of members
22 Feb 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
22 Feb 1989 363 Return made up to 25/11/88; full list of members
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Request DocumentReturn made up to 25/11/88; full list of members
13 Dec 1988 PUC 2 Wd 28/11/88 ad 25/11/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 28/11/88 ad 25/11/88--------- £ si 98@1=98 £ ic 2/100
05 May 1988 AA Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987
05 May 1988 363 Return made up to 29/12/87; full list of members
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Request DocumentReturn made up to 29/12/87; full list of members
29 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Apr 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Apr 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
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 Dec 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Dec 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Dec 1986 AA Accounts for a small company made up to 31 March 1986
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Request DocumentAccounts for a small company made up to 31 March 1986
30 Dec 1986 363 Return made up to 14/11/86; full list of members
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Request DocumentReturn made up to 14/11/86; full list of members
23 Dec 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge