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LANSTAR ASTLEY LIMITED

Company number 01187192

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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)
04 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
04 Dec 1990 88(2)R Ad 12/11/90--------- £ si 6500@1=6500 £ ic 50000/56500
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Request DocumentAd 12/11/90--------- £ si 6500@1=6500 £ ic 50000/56500
04 Dec 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
04 Dec 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Dec 1990 123 £ nc 50000/56500 12/11/90
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Request Document£ nc 50000/56500 12/11/90
04 Dec 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
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
15 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Nov 1989 AA Full accounts made up to 3 January 1989
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Request DocumentFull accounts made up to 3 January 1989
24 Aug 1989 288 Director resigned;new director appointed
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 resigned;new director appointed
06 Jul 1989 363 Return made up to 03/07/89; 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 03/07/89; full list of members
17 May 1989 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1988 AA Accounts for a medium company made up to 31 December 1987
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Request DocumentAccounts for a medium company made up to 31 December 1987
31 Aug 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
25 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Nov 1987 AA Accounts for a medium company made up to 31 December 1986
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Request DocumentAccounts for a medium company made up to 31 December 1986
16 Nov 1987 363 Return made up to 09/07/87; full list of members
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Request DocumentReturn made up to 09/07/87; full list 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
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