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LANGCET GROUP LIMITED

Company number 02671631

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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)
17 Dec 1998	123	£ nc 335000/400000 08/10/98	View PDF £ nc 335000/400000 08/10/98 - link opens in a new window - 1 page (1 page)
27 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 5 pages (5 pages)
03 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 1998	363s	Return made up to 16/12/97; no change of members	View PDF Return made up to 16/12/97; no change of members - link opens in a new window - 4 pages (4 pages)
13 Feb 1998	88(2)R	Ad 22/01/98--------- £ si 135000@1=135000 £ ic 200000/335000	View PDF Ad 22/01/98--------- £ si 135000@1=135000 £ ic 200000/335000 - link opens in a new window - 2 pages (2 pages)
04 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window
04 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 1998	123	Nc inc already adjusted 22/01/98	View PDF Nc inc already adjusted 22/01/98 - link opens in a new window - 1 page (1 page)
04 Feb 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
04 Feb 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window
04 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
30 Sep 1997	363s	Return made up to 16/12/96; full list of members; amend	View PDF Return made up to 16/12/96; full list of members; amend - link opens in a new window - 6 pages (6 pages)
13 May 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 21 pages (21 pages)
27 Mar 1997	287	Registered office changed on 27/03/97 from: langcet house 2 fielding road maidenhead berks SL6 5DE	View PDF Registered office changed on 27/03/97 from: langcet house 2 fielding road maidenhead berks SL6 5DE - link opens in a new window - 1 page (1 page)
19 Mar 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
28 Feb 1997	363s	Return made up to 16/12/96; no change of members	View PDF Return made up to 16/12/96; no change of members - link opens in a new window - 4 pages (4 pages)
14 May 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 22 pages (22 pages)
12 Feb 1996	363s	Return made up to 16/12/95; no change of members	View PDF Return made up to 16/12/95; no change of members - link opens in a new window - 4 pages (4 pages)
08 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Dec 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window
18 Jan 1995	363s	Return made up to 16/12/94; 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 16/12/94; full list of members
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 59 pages (59 pages)
17 Jun 1994	AA	Full group accounts made up to 31 December 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 group accounts made up to 31 December 1993

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