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LANDENE DEVELOPMENTS LIMITED

Company number 02586287

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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)
16 Mar 1994 363s Return made up to 27/02/94; full list 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 27/02/94; full list of members
01 Nov 1993 225(2) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
09 Mar 1993 363b Return made up to 27/02/93; no change of members
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Request DocumentReturn made up to 27/02/93; no change of members
17 Mar 1992 363b Return made up to 27/02/92; full list of members
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Request DocumentReturn made up to 27/02/92; full list of members
17 Mar 1992 363(287) Registered office changed on 17/03/92
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Request DocumentRegistered office changed on 17/03/92
21 Jan 1992 225(1) Accounting reference date extended from 29/02 to 30/06
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Request DocumentAccounting reference date extended from 29/02 to 30/06
06 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
22 Oct 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
22 Oct 1991 88(2)R Ad 27/09/91--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentAd 27/09/91--------- £ si 900@1=900 £ ic 100/1000
31 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jul 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Jul 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Jul 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Jul 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Jul 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Jul 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Jul 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
08 Jul 1991 MEM/ARTS Memorandum and Articles of Association
08 Jul 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
08 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jul 1991 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
08 Jul 1991 88(2)R Ad 14/06/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 14/06/91--------- £ si 98@1=98 £ ic 2/100
28 May 1991 CERTNM Company name changed instantpower LIMITED\certificate issued on 29/05/91
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Request DocumentCompany name changed instantpower LIMITED\certificate issued on 29/05/91