LANTERN RAMPS LIMITED

Company number 02137387

Date	Type	Description	View / Download
10 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
06 May 1997	AA	Accounts for a small company made up to 30 June 1996	(7 pages)
06 May 1997	225	Accounting reference date shortened from 31/12/96 to 30/06/96	(1 page)
06 Nov 1996	363s	Return made up to 14/09/96; full list of members 363(190) ‐ Location of debenture register address changed	(8 pages)
13 Mar 1996	AA	Full accounts made up to 31 December 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Oct 1995	363s	Return made up to 14/09/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Oct 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
05 Jul 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
19 Dec 1994	88(2)	Ad 30/11/94--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1994	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 Document
14 Dec 1994	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 Document
02 Dec 1994	288	Secretary resigned;new secretary appointed;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 Document
02 Dec 1994	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 Document
02 Dec 1994	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 Document
02 Dec 1994	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 Document
17 Oct 1994	CERTNM	Company name changed mitcab (uk) LIMITED\certificate issued 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 Document
17 Oct 1994	CERTNM	Company name changed\certificate issued on 17/10/94	(2 pages)
19 Sep 1994	AA	Accounts for a dormant company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Sep 1994	363s	Return made up to 14/09/94; no change 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 Document
20 Sep 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Sep 1993	AA	Accounts for a dormant company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1993	363s	Return made up to 14/09/93; no change 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 Document