- Company Overview for CARDINAL LYSANDER LIMITED (02610133)
- Filing history for CARDINAL LYSANDER LIMITED (02610133)
- People for CARDINAL LYSANDER LIMITED (02610133)
- Charges for CARDINAL LYSANDER LIMITED (02610133)
- More for CARDINAL LYSANDER LIMITED (02610133)
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) |
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15 Jan 1996 | 403a | Declaration of satisfaction of mortgage/charge | |
25 Jul 1995 | 395 | Particulars of mortgage/charge | |
24 Jul 1995 | 395 | Particulars of mortgage/charge | |
07 Jun 1995 | 363s | Return made up to 13/05/95; full list of members | |
28 Apr 1995 | AA | Full accounts made up to 30 June 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
09 Jun 1994 | 363s |
Return made up to 13/05/94; no change of members
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|
Request DocumentReturn made up to 13/05/94; no change of members |
08 Feb 1994 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
21 May 1993 | 363s |
Return made up to 13/05/93; no change of members
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|
Request DocumentReturn made up to 13/05/93; no change of members |
04 Jan 1993 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
16 Jun 1992 | 363s |
Return made up to 13/05/92; full list of members
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|
Request DocumentReturn made up to 13/05/92; full list of members |
02 Dec 1991 | 88(2)R | Ad 08/10/91--------- £ si 900@1=900 £ ic 2/902 | |
17 Oct 1991 | 224 |
Accounting reference date notified as 31/03
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|
Request DocumentAccounting reference date notified as 31/03 |
24 Jun 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 |
07 Jun 1991 | RESOLUTIONS |
Resolutions
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24 May 1991 | 287 |
Registered office changed on 24/05/91 from: classic house 174-180 old street london EC1V 9BP
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|
Request DocumentRegistered office changed on 24/05/91 from: classic house 174-180 old street london EC1V 9BP |
23 May 1991 | CERTNM | Company name changed speed 1607 LIMITED\certificate issued on 24/05/91 | |
13 May 1991 | NEWINC | Incorporation |