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LANCASTER WINCHESTER LIMITED

Company number 02514821

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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)
20 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Feb 1995 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
20 Feb 1995 288 Director resigned
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
20 Jan 1995 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
20 Jan 1995 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
15 Jan 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Jan 1995 CERTNM Company name changed nochar holdings LIMITED\certificate issued on 16/01/95
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Request DocumentCompany name changed nochar holdings LIMITED\certificate issued on 16/01/95
09 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1995 287 Registered office changed on 09/01/95 from: easton lane winnall winchester hampshire SO23 7RU
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Request DocumentRegistered office changed on 09/01/95 from: easton lane winnall winchester hampshire SO23 7RU
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
09 Nov 1994 169 £ ic 375000/111111 26/10/94 £ sr 263889@1=263889
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Request Document£ ic 375000/111111 26/10/94 £ sr 263889@1=263889
01 Nov 1994 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
01 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Sep 1994 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
07 Jul 1994 AA Full group accounts made up to 31 December 1993
04 Jul 1994 363s Return made up to 22/06/94; no change of members
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Request DocumentReturn made up to 22/06/94; no change of members
05 Aug 1993 AA Full group accounts made up to 31 December 1992
29 Jun 1993 363s Return made up to 22/06/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 22/06/93; no change of members
16 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1993 AAMD Amended full group accounts made up to 31 December 1991
27 Oct 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Oct 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Sep 1992 AA Full group accounts made up to 31 December 1991
27 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
30 Jul 1992 363b Return made up to 22/06/92; full list of members
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Request DocumentReturn made up to 22/06/92; full list of members