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LANECAPE LIMITED

Company number 02712779

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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 Aug 1996 363s Return made up to 07/05/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Mar 1996 AA Full accounts made up to 31 May 1995
24 Aug 1995 363s Return made up to 07/05/95; full list of members
  • 363(288) ‐ Secretary resigned
13 Feb 1995 AA Full accounts made up to 31 May 1994
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Request DocumentFull accounts made up to 31 May 1994
27 Jan 1995 287 Registered office changed on 27/01/95 from: 34 lee lane, horwich, bolton, lancashire
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Request DocumentRegistered office changed on 27/01/95 from: 34 lee lane, horwich, bolton, lancashire
27 Jan 1995 88(2)R Ad 01/02/94--------- £ si 98@1
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Request DocumentAd 01/02/94--------- £ si 98@1
27 Jan 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
27 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1995 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
12 Dec 1994 363s Return made up to 07/05/94; full list of members
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Request DocumentReturn made up to 07/05/94; full list of members
27 Apr 1994 287 Registered office changed on 27/04/94 from: 22 longworth road, horwich, bolton, BL6 7BA
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Request DocumentRegistered office changed on 27/04/94 from: 22 longworth road, horwich, bolton, BL6 7BA
07 Mar 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
22 Aug 1993 363b Return made up to 07/05/93; full list of members
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Request DocumentReturn made up to 07/05/93; full list of members
08 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Apr 1993 287 Registered office changed on 08/04/93 from: 7 chulsey gate lane, lostock, bolton, lancs
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Request DocumentRegistered office changed on 08/04/93 from: 7 chulsey gate lane, lostock, bolton, lancs
02 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Sep 1992 287 Registered office changed on 02/09/92 from: regis house, 134 percival road, enfield, middlesex,EN1 1QU
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Request DocumentRegistered office changed on 02/09/92 from: regis house, 134 percival road, enfield, middlesex,EN1 1QU
27 Aug 1992 MEM/ARTS Memorandum and Articles of Association
27 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 May 1992 NEWINC Incorporation