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LONERIDER LIMITED

Company number 02824548

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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)
22 Aug 1994 363(288) Director resigned
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Request DocumentDirector resigned
28 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Oct 1993 SA Statement of affairs
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Request DocumentStatement of affairs
15 Oct 1993 88(2)O Ad 19/07/93--------- £ si 89998@1
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Request DocumentAd 19/07/93--------- £ si 89998@1
21 Sep 1993 88(2)P Ad 19/07/93--------- £ si 89998@1=89998 £ ic 2/90000
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Request DocumentAd 19/07/93--------- £ si 89998@1=89998 £ ic 2/90000
27 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Aug 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Jul 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Jul 1993 287 Registered office changed on 15/07/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
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Request DocumentRegistered office changed on 15/07/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
15 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Jul 1993 123 £ nc 1000/250000 08/07/93
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Request Document£ nc 1000/250000 08/07/93
15 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jul 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
07 Jun 1993 NEWINC Incorporation
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Request DocumentIncorporation