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LANTEC INFORMATION SERVICES LIMITED

Company number 01487937

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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 Sep 2001	363s	Return made up to 10/08/01; full list of members	View PDF Return made up to 10/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
10 Aug 2001	AA	Accounts for a dormant company made up to 31 March 2001	View PDF Accounts for a dormant company made up to 31 March 2001 - link opens in a new window - 1 page (1 page)
05 Sep 2000	363s	Return made up to 10/08/00; full list of members	View PDF Return made up to 10/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
29 Aug 2000	AA	Accounts for a dormant company made up to 1 April 2000	View PDF Accounts for a dormant company made up to 1 April 2000 - link opens in a new window - 1 page (1 page)
08 Sep 1999	AA	Accounts for a dormant company made up to 1 April 1999	View PDF Accounts for a dormant company made up to 1 April 1999 - link opens in a new window - 1 page (1 page)
24 Aug 1999	363s	Return made up to 10/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 10/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
02 Aug 1999	CERTNM	Company name changed byte shop (nottingham) LIMITED(t he)\certificate issued on 02/08/99	View PDF Company name changed byte shop (nottingham) LIMITED(t he)\certificate issued on 02/08/99 - link opens in a new window - 2 pages (2 pages)
01 Feb 1999	AA	Accounts for a dormant company made up to 31 March 1998	View PDF Accounts for a dormant company made up to 31 March 1998 - link opens in a new window - 2 pages (2 pages)
04 Sep 1998	363s	Return made up to 10/08/98; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 10/08/98; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
25 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
25 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
25 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Oct 1997	363s	Return made up to 10/08/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/08/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
23 Oct 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Oct 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Oct 1997	AA	Accounts for a dormant company made up to 31 March 1997	View PDF Accounts for a dormant company made up to 31 March 1997 - link opens in a new window - 2 pages (2 pages)
09 Sep 1996	AA	Accounts for a dormant company made up to 31 March 1996	View PDF Accounts for a dormant company made up to 31 March 1996 - link opens in a new window - 2 pages (2 pages)
09 Sep 1996	363s	Return made up to 10/08/96; full list of members	View PDF Return made up to 10/08/96; full list of members - link opens in a new window - 6 pages (6 pages)
05 Oct 1995	363s	Return made up to 10/08/95; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 10/08/95; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
07 Jul 1995	AA	Accounts for a dormant company made up to 31 March 1995	View PDF Accounts for a dormant company made up to 31 March 1995 - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 20 pages (20 pages)
05 Dec 1994	AA	Accounts for a dormant company made up to 31 March 1994	View PDF Accounts for a dormant company made up to 31 March 1994 - link opens in a new window - 2 pages (2 pages)
18 Oct 1994	363s	Return made up to 10/08/94; no change of members 363(287) ‐ Registered office changed on 18/10/94 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 10/08/94; no change of members
11 Jan 1994	AA	Accounts for a dormant company made up to 31 March 1993	View PDF Accounts for a dormant company made up to 31 March 1993 - link opens in a new window - 2 pages (2 pages)

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