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INFOR (LANCASHIRE) LIMITED

Company number 02289728

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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 Jun 1995 288 Director resigned
30 May 1995 AA Group accounts for a small company made up to 31 December 1994
30 May 1995 363s Return made up to 16/05/95; full list of members
  • 363(288) ‐ Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
28 Oct 1994 AUD Auditor's resignation
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24 Oct 1994 AUD Auditor's resignation
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23 Jun 1994 363s Return made up to 16/05/94; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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09 Jun 1994 288 New secretary appointed
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16 May 1994 288 New secretary appointed
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16 May 1994 288 Secretary resigned;director resigned
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22 Apr 1994 AA Full group accounts made up to 31 December 1993
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28 Mar 1994 AA Full group accounts made up to 31 December 1992
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25 Mar 1994 173 Declaration of shares redemption:auditor's report
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03 Mar 1994 288 Director's particulars changed
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03 Mar 1994 288 Director resigned
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02 Feb 1994 288 New director appointed
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04 Jan 1994 CERTNM Company name changed nemesys holdings LIMITED\certificate issued on 01/01/94
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Request DocumentCompany name changed nemesys holdings LIMITED\certificate issued on 01/01/94
04 Jan 1994 CERTNM Company name changed\certificate issued on 04/01/94
29 Sep 1993 88(2)R Ad 19/07/93--------- £ si 6329@1=6329 £ ic 185858/192187
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Request DocumentAd 19/07/93--------- £ si 6329@1=6329 £ ic 185858/192187
29 Sep 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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22 Sep 1993 244 Delivery ext'd 3 mth 31/12/92
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01 Sep 1993 288 New director appointed
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08 Jun 1993 288 New director appointed
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08 Jun 1993 363s Return made up to 16/05/93; full list of members
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Request DocumentReturn made up to 16/05/93; full list of members