LANCASTRIAN HOLDINGS LIMITED

Company number 02185260

Date	Type	Description	View / Download
30 Apr 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
23 Apr 1998	288b	Director resigned	(1 page)
23 Apr 1998	288b	Secretary resigned	(1 page)
20 Apr 1998	MA	Memorandum and Articles of Association	(6 pages)
20 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Apr 1998	AUD	Auditor's resignation	(1 page)
11 Apr 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
11 Apr 1998	287	Registered office changed on 11/04/98 from: sandylands house sandylands morecambe lancashire LA3 1DG	(1 page)
11 Apr 1998	288a	New secretary appointed	(2 pages)
11 Apr 1998	288a	New director appointed	(3 pages)
11 Apr 1998	288a	New director appointed	(3 pages)
03 Apr 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
31 Mar 1998	88(2)R	Ad 27/03/98--------- £ si 200020@1=200020 £ ic 20002/220022	(3 pages)
31 Mar 1998	MA	Memorandum and Articles of Association	(17 pages)
31 Mar 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
31 Mar 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital
31 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
31 Mar 1998	123	£ nc 100000/220022 26/03/98	(1 page)
11 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
11 Jan 1998	363(288)	Secretary's particulars changed;director's particulars changed 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
16 Jul 1997	288b	Director resigned	(1 page)
01 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
17 Jan 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
17 Jan 1997	363(288)	Secretary's particulars changed;director's particulars changed 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
08 May 1996	AA	Accounts for a small company made up to 31 December 1995	(9 pages)

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