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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)
31 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Feb 1991 MEM/ARTS Memorandum and Articles of Association
03 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
03 Dec 1990 363 Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
26 Sep 1990 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
16 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
20 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
19 May 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
18 May 1989 88(2) Wd 10/05/89 ad 17/04/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 10/05/89 ad 17/04/89--------- £ si 98@1=98 £ ic 2/100
03 Mar 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Feb 1989 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
28 Feb 1989 287 Registered office changed on 28/02/89 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 28/02/89 from: 50 lincoln's inn fields london WC2A 3PF
17 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Feb 1989 CERTNM Company name changed brandflint LIMITED\certificate issued on 13/02/89
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Request DocumentCompany name changed brandflint LIMITED\certificate issued on 13/02/89
09 Jan 1989 NEWINC Incorporation