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LANESMERE LIMITED

Company number 02726249

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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 Aug 1993 225(1) Accounting reference date extended from 24/03 to 25/03
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Request DocumentAccounting reference date extended from 24/03 to 25/03
08 Jul 1993 363s Return made up to 25/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 25/06/93; full list of members
18 May 1993 AA Accounts for a dormant company made up to 24 March 1993
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Request DocumentAccounts for a dormant company made up to 24 March 1993
13 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 May 1993 288 Director resigned
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Request DocumentDirector resigned
30 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1993 287 Registered office changed on 19/04/93 from: chichester house 278-282 high holborn london WC1V 7HA
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Request DocumentRegistered office changed on 19/04/93 from: chichester house 278-282 high holborn london WC1V 7HA
16 Mar 1993 224 Accounting reference date notified as 24/03
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Request DocumentAccounting reference date notified as 24/03
11 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1993 88(2)R Ad 12/11/92--------- £ si 16@1=16 £ ic 2/18
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Request DocumentAd 12/11/92--------- £ si 16@1=16 £ ic 2/18
22 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
22 Sep 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
22 Sep 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
22 Sep 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
22 Sep 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
22 Sep 1992 287 Registered office changed on 22/09/92 from: 31 corsham st london N1 6DR
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Request DocumentRegistered office changed on 22/09/92 from: 31 corsham st london N1 6DR
22 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Sep 1992 123 £ nc 2/100 20/08/92
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Request Document£ nc 2/100 20/08/92
22 Sep 1992 MEM/ARTS Memorandum and Articles of Association
25 Jun 1992 NEWINC Incorporation