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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)
09 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
09 Aug 1990 123 £ nc 100000/200000 24/07/90
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Request Document£ nc 100000/200000 24/07/90
24 Jul 1990 88(2)R Ad 10/07/90--------- £ si 99998@1=99998 £ ic 2/100000
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 10/07/90--------- £ si 99998@1=99998 £ ic 2/100000
24 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
24 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
24 Jul 1990 123 £ nc 1000/100000 10/07/90
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Request Document£ nc 1000/100000 10/07/90
24 Jul 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jul 1990 287 Registered office changed on 17/07/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 17/07/90 from: 2 baches street london N1 6UB
22 Jun 1990 NEWINC Incorporation
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Request DocumentIncorporation