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LANCASTER COURT (HOVE) LIMITED

Company number 02216728

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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)
09 Jul 1990 AA Full accounts made up to 25 December 1989
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Request DocumentFull accounts made up to 25 December 1989
15 May 1990 288 New director appointed
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13 Oct 1989 288 Director resigned
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20 Jun 1989 AA Full accounts made up to 25 December 1988
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Request DocumentFull accounts made up to 25 December 1988
20 Jun 1989 363 Return made up to 18/05/89; full list of members
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Request DocumentReturn made up to 18/05/89; full list of members
19 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jun 1988 PUC 2 Wd 25/04/88 ad 11/04/88--------- £ si 111954@.01=1119 £ ic 1123/2242
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Request DocumentWd 25/04/88 ad 11/04/88--------- £ si 111954@.01=1119 £ ic 1123/2242
06 Jun 1988 PUC 3 Wd 25/04/88 ad 12/04/88--------- £ si 112154@.01=1121 £ ic 2/1123
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Request DocumentWd 25/04/88 ad 12/04/88--------- £ si 112154@.01=1121 £ ic 2/1123
06 Jun 1988 122 S-div
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Request DocumentS-div
06 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
06 Jun 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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06 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Jun 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Jun 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 May 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 May 1988 224 Accounting reference date notified as 25/12
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Request DocumentAccounting reference date notified as 25/12
27 Apr 1988 287 Registered office changed on 27/04/88 from: 22 grosvenor gardens london SW1W 0DH
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Request DocumentRegistered office changed on 27/04/88 from: 22 grosvenor gardens london SW1W 0DH
27 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Apr 1988 287 Registered office changed on 27/04/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 27/04/88 from: 2 baches street london N1 6UB
20 Apr 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Mar 1988 CERTNM Company name changed tidytoken LIMITED\certificate issued on 30/03/88
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Request DocumentCompany name changed tidytoken LIMITED\certificate issued on 30/03/88