- Company Overview for LANCASTERS (1790) LIMITED (02377175)
- Filing history for LANCASTERS (1790) LIMITED (02377175)
- People for LANCASTERS (1790) LIMITED (02377175)
- Charges for LANCASTERS (1790) LIMITED (02377175)
- More for LANCASTERS (1790) LIMITED (02377175)
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) |
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25 May 1994 | 363s |
Return made up to 27/04/93; no change of members
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Request DocumentReturn made up to 27/04/93; no change of members |
31 Oct 1993 | AA |
Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992 |
06 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
30 Jul 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
19 Jun 1992 | 363b |
Return made up to 27/04/92; change of members
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Request DocumentReturn made up to 27/04/92; change of members |
25 Mar 1992 | 363a |
Return made up to 26/04/91; full list of members
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Request DocumentReturn made up to 26/04/91; full list of members |
04 Nov 1991 | AA |
Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990 |
23 May 1991 | 363a |
Return made up to 24/10/90; full list of members
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Request DocumentReturn made up to 24/10/90; full list of members |
08 Jan 1991 | 123 |
£ nc 225000/475000 20/12/90
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Request Document£ nc 225000/475000 20/12/90 |
25 Oct 1990 | AA |
Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989 |
26 Jul 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Apr 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
21 Jan 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Jan 1990 | 225(1) |
Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12 |
10 Jul 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
24 May 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 May 1989 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
17 May 1989 | CERTNM |
Company name changed logicpact LIMITED\certificate issued on 18/05/89
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Request DocumentCompany name changed logicpact LIMITED\certificate issued on 18/05/89 |
02 May 1989 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
02 May 1989 | 51 |
Application for reregistration from UNLTD to LTD
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Request DocumentApplication for reregistration from UNLTD to LTD |
02 May 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 May 1989 | RESOLUTIONS |
Resolutions
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02 May 1989 | CERT1 |
Certificate of re-registration from Unlimited to Limited
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Request DocumentCertificate of re-registration from Unlimited to Limited |
27 Apr 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |