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LAND INSTRUMENTS INTERNATIONAL LIMITED

Company number 01659383

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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 Jan 1993 363s Return made up to 30/12/92; full list of members
  • 363(287) ‐ Registered office changed on 15/01/93
03 Feb 1992 AA Full group accounts made up to 31 March 1991
03 Feb 1992 363s Return made up to 30/12/91; no change of members
  • 363(288) ‐ Director's particulars changed
20 Feb 1991 AA Full accounts made up to 31 March 1990
20 Feb 1991 363a Return made up to 29/12/90; no change of members
21 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary 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
21 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Feb 1990 AA Full group accounts made up to 31 March 1989
09 Feb 1990 363 Return made up to 30/12/89; full list of members
10 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 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
26 Apr 1989 288 Director resigned
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
06 Feb 1989 AA Full group accounts made up to 31 March 1988
06 Feb 1989 363 Return made up to 02/01/89; full list of members
29 Feb 1988 AA Full group accounts made up to 31 March 1987
29 Feb 1988 363 Return made up to 02/01/88; full list of members
25 Nov 1987 288 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 DocumentNew director appointed
15 Jul 1987 288 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 DocumentNew director appointed
18 Feb 1987 AA Full accounts made up to 31 March 1986
18 Feb 1987 363 Return made up to 03/01/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
23 Jan 1986 AA Accounts made up to 31 March 1985
24 Jan 1985 AA Accounts made up to 31 March 1984
13 Jun 1984 AA Accounts made up to 31 March 1983
19 Aug 1982 MISC Certificate of incorporation