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LANDSDON LIMITED

Company number 02678036

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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)
08 Apr 1992 123 £ nc 100000/1116000 21/03/92
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Request Document£ nc 100000/1116000 21/03/92
08 Apr 1992 122 S-div 21/03/92
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Request DocumentS-div 21/03/92
08 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1992 288 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 DocumentNew director appointed
08 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1992 287 Registered office changed on 08/04/92 from: unit 4,micklow hill trading est. Mucklow hill halesowen west midlands B62 8DF
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Request DocumentRegistered office changed on 08/04/92 from: unit 4,micklow hill trading est. Mucklow hill halesowen west midlands B62 8DF
08 Apr 1992 88(2)R Ad 19/03/92--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 19/03/92--------- £ si 99998@1=99998 £ ic 2/100000
08 Apr 1992 123 Nc inc already adjusted 19/03/92
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Request DocumentNc inc already adjusted 19/03/92
08 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Apr 1992 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
31 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Mar 1992 CERTNM Company name changed ingleby ( 605 ) LIMITED\certificate issued on 17/03/92
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Request DocumentCompany name changed ingleby ( 605 ) LIMITED\certificate issued on 17/03/92
16 Mar 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
16 Mar 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
16 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Mar 1992 287 Registered office changed on 16/03/92 from: 10TH floor bank house 8, cherry street birmingham. B2 5JY
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Request DocumentRegistered office changed on 16/03/92 from: 10TH floor bank house 8, cherry street birmingham. B2 5JY
16 Jan 1992 NEWINC Incorporation
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Request DocumentIncorporation