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LANCASTER UNIVERSITY ENERGY SERVICES LTD

Company number 02333088

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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)
07 May 1999 288b Director resigned
26 Feb 1999 AA Full accounts made up to 31 July 1998
26 Feb 1999 288a New director appointed
24 Nov 1998 363s Return made up to 22/11/98; no change of members
18 Dec 1997 363s Return made up to 22/11/97; no change of members
12 Dec 1997 AA Full accounts made up to 31 July 1997
21 Feb 1997 363s Return made up to 22/11/96; full list of members
21 Jan 1997 AA Full accounts made up to 31 July 1996
15 Jul 1996 288 Director resigned
17 Jun 1996 288 New secretary appointed
17 Jun 1996 288 Secretary resigned
12 Mar 1996 288 New director appointed
05 Mar 1996 288 Director resigned
25 Jan 1996 88(2)R Ad 18/12/95--------- £ si 9256043@1=9256043 £ ic 100/9256143
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Request DocumentAd 18/12/95--------- £ si 9256043@1=9256043 £ ic 100/9256143
09 Jan 1996 288 Secretary's particulars changed
08 Dec 1995 AA Full accounts made up to 31 July 1995
29 Nov 1995 363s Return made up to 22/11/95; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
16 Oct 1995 397 Registration of charge for debentures
16 Oct 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
16 Oct 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 Oct 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Oct 1995 123 £ nc 100/19000100 20/09/95
24 Apr 1995 CERTNM Company name changed lancaster library services limit ed\certificate issued on 25/04/95
23 Mar 1995 288 New secretary appointed;director resigned
23 Mar 1995 288 Director resigned;new director appointed