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LANDREX LIMITED

Company number 02077539

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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)
05 Sep 1990 AA Accounts for a small company made up to 24 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 24 December 1989
25 Jul 1990 AA Accounts for a small company made up to 24 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 24 December 1988
12 Jul 1990 287 Registered office changed on 12/07/90 from: 4 museum place cardiff CF1 3BG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/07/90 from: 4 museum place cardiff CF1 3BG
30 Oct 1989 395 Particulars of mortgage/charge
24 Aug 1989 395 Particulars of mortgage/charge
24 Aug 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
08 Mar 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
24 Nov 1988 363 Return made up to 05/08/88; full list of members
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Request DocumentReturn made up to 05/08/88; full list of members
03 Oct 1988 403a Declaration of satisfaction of mortgage/charge
29 Sep 1988 AA Accounts for a small company made up to 24 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 24 March 1988
10 Sep 1988 395 Particulars of mortgage/charge
09 Sep 1988 395 Particulars of mortgage/charge
01 Sep 1988 88(2) Wd 09/08/88 ad 24/03/88--------- £ si 200000@1=200000 £ ic 49902/249902
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/08/88 ad 24/03/88--------- £ si 200000@1=200000 £ ic 49902/249902
01 Sep 1988 PUC 2 Wd 09/08/88 ad 24/03/88--------- £ si 49900@1=49900 £ ic 2/49902
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/08/88 ad 24/03/88--------- £ si 49900@1=49900 £ ic 2/49902
30 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
30 Aug 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
30 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
30 Aug 1988 123 £ nc 1000/500000
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Request Document£ nc 1000/500000
17 Aug 1988 395 Particulars of mortgage/charge
10 Jun 1988 395 Particulars of mortgage/charge
11 Apr 1988 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
09 Apr 1988 395 Particulars of mortgage/charge