LIDSEY LANDFILL LIMITED

Company number 02310433

Date	Type	Description	View / Download
24 Jun 1991	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
21 Jan 1991	363	Return made up to 27/12/90; full list of members	(11 pages)
05 Dec 1990	AA	Accounts made up to 31 December 1989	(8 pages)
04 Sep 1990	225(2)	Accounting reference date shortened from 30/04 to 31/12 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
01 Jun 1990	395	Particulars of mortgage/charge	(3 pages)
10 May 1990	363	Return made up to 31/01/90; full list of members	(13 pages)
17 Oct 1989	287	Registered office changed on 17/10/89 from: the quay 30 channel way ocean village southampton	(1 page)
12 May 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(10 pages)
19 Apr 1989	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
19 Apr 1989	287	Registered office changed on 19/04/89 from: 4 london wall buildings blomfield street london EC2M 5NT	(1 page)
19 Apr 1989	224	Accounting reference date notified as 30/04	(1 page)
18 Apr 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
18 Apr 1989	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
18 Apr 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 Document
18 Apr 1989	88(2)	Wd 07/04/89 ad 05/04/89--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
18 Apr 1989	123	£ nc 100/1000	(1 page)
06 Apr 1989	395	Particulars of mortgage/charge	(3 pages)
08 Feb 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(10 pages)
26 Jan 1989	287	Registered office changed on 26/01/89 from: 183-185 bermondsey street london SE1 3UW	(1 page)
29 Dec 1988	CERTNM	Company name changed laxcastle LIMITED\certificate issued on 29/12/88	(2 pages)
28 Oct 1988	MISC	Certificate of incorporation	(1 page)
28 Oct 1988	NEWINC	Incorporation	(15 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9