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LANCEWICH LIMITED

Company number 02244485

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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)
01 Oct 1991 AA Accounts for a small company made up to 31 December 1990
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 31 December 1990
28 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Dec 1990 363 Return made up to 07/12/90; full list 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 DocumentReturn made up to 07/12/90; full list of members
14 Jun 1990 AA Full accounts made up to 31 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 DocumentFull accounts made up to 31 December 1989
16 Jan 1990 88(2)R Ad 19/12/89--------- £ si 25000@1=25000 £ ic 5000/30000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/12/89--------- £ si 25000@1=25000 £ ic 5000/30000
03 Jan 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
03 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
03 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
03 Jan 1990 123 £ nc 5000/30000 12/12/89
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Request Document£ nc 5000/30000 12/12/89
21 Nov 1989 363 Return made up to 26/10/89; full list 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 DocumentReturn made up to 26/10/89; full list of members
09 Jun 1989 AA Full accounts made up to 31 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 DocumentFull accounts made up to 31 December 1988
13 Jan 1989 PUC 2 Wd 15/12/88 ad 19/12/88--------- £ si 4998@1=4998 £ ic 2/5000
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 15/12/88 ad 19/12/88--------- £ si 4998@1=4998 £ ic 2/5000
05 Jan 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
05 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
05 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
05 Jan 1989 123 £ nc 1000/5000
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Request Document£ nc 1000/5000
07 Sep 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
29 Jul 1988 CERTNM Company name changed lanceswitch LIMITED\certificate issued on 01/08/88
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Request DocumentCompany name changed lanceswitch LIMITED\certificate issued on 01/08/88
06 May 1988 287 Registered office changed on 06/05/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 06/05/88 from: 2 baches street london N1 6UB
06 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 May 1988 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
15 Apr 1988 NEWINC Incorporation