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LANSCOT DEVELOPMENTS LIMITED

Company number 02267615

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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)
11 Jun 1991 363a Return made up to 19/04/91; 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 19/04/91; full list of members
17 Sep 1990 363 Return made up to 26/04/90; full list of members
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Request DocumentReturn made up to 26/04/90; full list of members
24 Apr 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
06 Dec 1989 363 Return made up to 21/11/89; full list of members
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Request DocumentReturn made up to 21/11/89; full list of members
31 Mar 1989 225(1) Accounting reference date extended from 31/03 to 30/11
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Request DocumentAccounting reference date extended from 31/03 to 30/11
02 Feb 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
13 Jan 1989 PUC 2 Wd 15/12/88 ad 14/08/88--------- £ si 3998@1=3998 £ ic 2/4000
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Request DocumentWd 15/12/88 ad 14/08/88--------- £ si 3998@1=3998 £ ic 2/4000
13 Jan 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
13 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Aug 1988 MEM/ARTS Memorandum and Articles of Association
23 Aug 1988 287 Registered office changed on 23/08/88 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ
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Request DocumentRegistered office changed on 23/08/88 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ
23 Aug 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Aug 1988 CERTNM Company name changed colorflow LIMITED\certificate issued on 23/08/88
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Request DocumentCompany name changed colorflow LIMITED\certificate issued on 23/08/88
14 Jun 1988 NEWINC Incorporation
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Request DocumentIncorporation