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LANSTAR CHEMICALS LIMITED

Company number 02057186

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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)
19 Feb 1991 395 Particulars of mortgage/charge
14 Feb 1991 403a Declaration of satisfaction of mortgage/charge
11 Jan 1991 AA Accounts for a small company made up to 31 December 1989
10 Jan 1991 363a Return made up to 03/07/90; full list of members
22 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Nov 1990 88(2)R Ad 12/11/90--------- £ si 140000@1=140000 £ ic 250000/390000
22 Nov 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Nov 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
22 Nov 1990 123 £ nc 250000/450000 12/11/90
22 Nov 1990 288 Director resigned
22 Nov 1990 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
22 Nov 1990 155(6)a Declaration of assistance for shares acquisition
22 Nov 1990 225(1) Accounting reference date shortened from 31/12 to 15/11
15 Nov 1990 395 Particulars of mortgage/charge
20 Jun 1990 288 Director resigned
25 Jan 1990 288 New director appointed
10 Jan 1990 MA Memorandum and Articles of Association
10 Jan 1990 88(2)R Ad 20/12/89--------- £ si 249900@1=249900 £ ic 100/250000
10 Jan 1990 123 Nc inc already adjusted 08/12/89
10 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Nov 1989 AA Full accounts made up to 3 January 1989
24 Aug 1989 288 Director resigned;new director appointed
06 Jul 1989 363 Return made up to 03/07/89; full list of members
30 Jan 1989 288 Director resigned
25 Aug 1988 288 Secretary resigned;new secretary appointed