LANSING LINDE SEVERNSIDE LIMITED

Company number 02951636

Date	Type	Description	View / Download
02 Feb 2000	288b	Director resigned	(1 page)
02 Feb 2000	288a	New director appointed	(2 pages)
26 Jul 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
13 Jul 1999	288b	Director resigned	(1 page)
10 Jun 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
09 Jun 1999	395	Particulars of mortgage/charge	(83 pages)
03 Jun 1999	88(2)R	Ad 26/05/99--------- £ si 13129790@.1=1312979 £ ic 325088/1638067	(2 pages)
03 Jun 1999	122	S-div 26/05/99	(1 page)
03 Jun 1999	123	Nc inc already adjusted 26/05/99	(2 pages)
03 Jun 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
24 May 1999	225	Accounting reference date extended from 19/02/99 to 31/03/99	(1 page)
16 May 1999	363s	Return made up to 01/05/99; change of members	(12 pages)
16 May 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 1999	363(287)	Registered office changed on 16/05/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 1999	225	Accounting reference date shortened from 31/03/99 to 19/02/99	(1 page)
16 Apr 1999	288a	New director appointed	(2 pages)
16 Apr 1999	288a	New director appointed	(2 pages)
15 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
12 Mar 1999	395	Particulars of mortgage/charge	(6 pages)
11 Mar 1999	288a	New director appointed	(3 pages)
03 Mar 1999	CERTNM	Company name changed severnside mechanical handling l imited\certificate issued on 04/03/99	(2 pages)
03 Mar 1999	169	£ ic 324035/251935 19/02/99 £ sr 72100@1=72100	(1 page)
03 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document