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LS THANET LIMITED

Company number 01015140

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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)
15 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Apr 1998 123 £ nc 100/175000002 30/03/98
14 Apr 1998 288b Secretary resigned
14 Apr 1998 288a New secretary appointed
19 Mar 1998 395 Particulars of mortgage/charge
31 Dec 1997 288a New director appointed
31 Dec 1997 288a New director appointed
19 Dec 1997 288b Director resigned
23 Jul 1997 AA Full accounts made up to 31 March 1997
23 Jul 1997 363s Return made up to 12/07/97; no change 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 12/07/97; no change of members
13 Jan 1997 403b Declaration of mortgage charge released/ceased
13 Jan 1997 403b Declaration of mortgage charge released/ceased
08 Nov 1996 403a Declaration of satisfaction of mortgage/charge
08 Nov 1996 403a Declaration of satisfaction of mortgage/charge
15 Aug 1996 403b Declaration of mortgage charge released/ceased
15 Aug 1996 288 Secretary's particulars changed
02 Aug 1996 AA Full accounts made up to 31 March 1996
02 Aug 1996 363s Return made up to 12/07/96; full list of members
23 Jul 1996 403b Declaration of mortgage charge released/ceased
03 Aug 1995 AA Full accounts made up to 31 March 1995
03 Aug 1995 363s Return made up to 12/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
05 Apr 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995