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LANCASTER INVESTMENTS LIMITED

Company number 02335609

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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)
10 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1993 363s Return made up to 01/02/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/02/93; full list of members
02 Mar 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
11 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Mar 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
24 Feb 1992 363b Return made up to 01/02/92; no change of members
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Request DocumentReturn made up to 01/02/92; no change of members
12 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
06 Mar 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
06 Mar 1991 363a Return made up to 01/02/91; no change of members
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Request DocumentReturn made up to 01/02/91; no change of members
10 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
26 Feb 1990 363 Return made up to 01/02/90; full list of members
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Request DocumentReturn made up to 01/02/90; full list of members
10 Oct 1989 395 Particulars of mortgage/charge
06 Oct 1989 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
15 Sep 1989 88(2)R Wd 07/09/89 ad 17/08/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 07/09/89 ad 17/08/89--------- £ si 998@1=998 £ ic 2/1000
12 Sep 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Sep 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Sep 1989 CERTNM Company name changed arnselect LIMITED\certificate issued on 04/09/89
11 Aug 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
11 Aug 1989 287 Registered office changed on 11/08/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 11/08/89 from: 2 baches street london N1 6UB
03 Aug 1989 MEM/ARTS Memorandum and Articles of Association
03 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jan 1989 NEWINC Incorporation