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REPSOL LNS LIMITED

Company number 02483161

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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)
01 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
24 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 May 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
02 Mar 1994 363s Return made up to 01/03/94; no change of members
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Request DocumentReturn made up to 01/03/94; no change of members
09 Jun 1993 AA Full accounts made up to 31 December 1992
21 Feb 1993 363s Return made up to 01/03/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/03/93; no change of members
01 May 1992 288 Director resigned
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Request DocumentDirector resigned
02 Apr 1992 AA Full accounts made up to 31 December 1991
02 Apr 1992 363b Return made up to 01/03/92; full list of members
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Request DocumentReturn made up to 01/03/92; full list of members
20 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
08 Mar 1991 363a Return made up to 01/03/91; full list of members
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Request DocumentReturn made up to 01/03/91; full list of members
06 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
09 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jul 1990 123 Nc inc already adjusted 29/06/90
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Request DocumentNc inc already adjusted 29/06/90
06 Jul 1990 88(2)R Ad 29/06/90--------- £ si 8032129@1=8032129 £ ic 100/8032229
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Request DocumentAd 29/06/90--------- £ si 8032129@1=8032129 £ ic 100/8032229
06 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jul 1990 123 £ nc 100/9000000 29/06/90
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Request Document£ nc 100/9000000 29/06/90
25 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Jun 1990 CERTNM Company name changed supplyhold LIMITED\certificate issued on 14/06/90
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Request DocumentCompany name changed supplyhold LIMITED\certificate issued on 14/06/90
13 Jun 1990 CERTNM Company name changed\certificate issued on 13/06/90
18 May 1990 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
24 Apr 1990 88(2)R Ad 17/04/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 17/04/90--------- £ si 98@1=98 £ ic 2/100