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LANSING LINDE SEVERNSIDE LIMITED

Company number 02951636

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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)
03 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Mar 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
02 Mar 1999 288a New secretary appointed
02 Mar 1999 288a New director appointed
02 Mar 1999 288a New director appointed
01 Sep 1998 AA Full accounts made up to 31 March 1998
22 May 1998 363s Return made up to 01/05/98; change of members
26 Mar 1998 288a New director appointed
26 Mar 1998 288a New director appointed
26 Mar 1998 288a New director appointed
22 Jul 1997 AA Full accounts made up to 31 March 1997
07 May 1997 363s Return made up to 01/05/97; full list of members
07 May 1997 363(288) Director resigned
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20 Aug 1996 363s Return made up to 22/07/96; full list of members
10 Jul 1996 AA Full accounts made up to 31 March 1996
08 May 1996 169 £ ic 340834/325834 27/03/96 £ sr 15000@1=15000
20 Dec 1995 403a Declaration of satisfaction of mortgage/charge
29 Nov 1995 88(2)R Ad 27/11/95--------- £ si 881@1=881 £ si 153550@.01=1535 £ ic 338418/340834
29 Nov 1995 123 £ nc 341101/341102 12/10/94
29 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Oct 1995 122 £ ic 338685/338418 02/10/95 £ sr 267@1=267
10 Aug 1995 288 New director appointed
21 Jul 1995 AA Full accounts made up to 31 March 1995
20 Jul 1995 363s Return made up to 22/07/95; full list of members
11 May 1995 395 Particulars of mortgage/charge