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LANCASTER GARAGES (EUROPEAN) LIMITED

Company number 01538907

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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)
27 Jan 2000 288a New director appointed
18 Jun 1999 363a Return made up to 24/05/99; full list of members
13 Apr 1999 AA Accounts for a dormant company made up to 31 December 1998
30 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Jul 1998 288c Director's particulars changed
01 Jul 1998 288a New director appointed
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01 Jul 1998 288b Director resigned
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Request DocumentDirector resigned
23 Jun 1998 363a Return made up to 24/05/98; full list of members
10 Jun 1998 AA Full accounts made up to 31 December 1997
16 Jan 1998 353 Location of register of members
06 Jun 1997 363a Return made up to 24/05/97; full list of members
17 Apr 1997 AA Full accounts made up to 31 December 1996
05 Feb 1997 288a New director appointed
03 Feb 1997 288b Director resigned
02 Jan 1997 88(2)R Ad 18/12/96--------- £ si 499998@1=499998 £ ic 2/500000
02 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jan 1997 123 £ nc 5000/500000 18/12/96
06 Jun 1996 363a Return made up to 24/05/96; full list of members
02 Apr 1996 AA Full accounts made up to 31 December 1995
30 May 1995 363x Return made up to 24/05/95; full list of members
30 May 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
05 Apr 1995 AA Full accounts made up to 31 December 1994
05 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 May 1994 363x Return made up to 24/05/94; 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 24/05/94; full list of members