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LANCASHIRE ENTERPRISES (INVESTMENTS) LIMITED

Company number 02437190

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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)
27 Oct 1994 88(2)R Ad 17/12/93--------- £ si 625@.01=6 £ ic 306/312
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/12/93--------- £ si 625@.01=6 £ ic 306/312
27 Oct 1994 88(2)R Ad 08/07/94--------- £ si 625@.01=6 £ ic 300/306
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Request DocumentAd 08/07/94--------- £ si 625@.01=6 £ ic 300/306
28 Feb 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
01 Dec 1993 363s Return made up to 27/10/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 27/10/93; no change of members
03 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
03 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
03 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
03 Aug 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
08 Apr 1993 AA Full accounts made up to 31 October 1992
11 Nov 1992 363s Return made up to 27/10/92; full list of members
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Request DocumentReturn made up to 27/10/92; full list of members
13 Jul 1992 AA Full accounts made up to 31 October 1991
17 Feb 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Jan 1992 363b Return made up to 27/10/91; no change of members
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Request DocumentReturn made up to 27/10/91; no change of members
21 Mar 1991 AA Full accounts made up to 31 October 1990
01 Feb 1991 363a Return made up to 28/12/90; full list of members
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Request DocumentReturn made up to 28/12/90; full list of members
12 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
24 Aug 1990 88(2)R Ad 29/06/90--------- £ si 10000@.01=100 £ si 198@1=198 £ ic 2/300
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Request DocumentAd 29/06/90--------- £ si 10000@.01=100 £ si 198@1=198 £ ic 2/300
24 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1990 122 S-div conve 29/06/90
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Request DocumentS-div conve 29/06/90
17 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jan 1990 287 Registered office changed on 18/01/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/01/90 from: 2 baches street london N1 6UB
15 Jan 1990 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10