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CARDINAL LYSANDER LIMITED

Company number 02610133

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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)
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
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 13/05/94; no change of members
08 Feb 1994 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
21 May 1993 363s Return made up to 13/05/93; 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 13/05/93; no change of members
04 Jan 1993 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
16 Jun 1992 363s Return made up to 13/05/92; full list of members
  • 363(287) ‐ Registered office changed on 16/06/92
  • 363(288) ‐ Director's particulars changed
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 May 1991 287 Registered office changed on 24/05/91 from: classic house 174-180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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