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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)
28 Apr 1995 395 Particulars of mortgage/charge
09 Apr 1995 SA Statement of affairs
09 Apr 1995 88(2)O Ad 25/11/94--------- £ si 338683@1
06 Apr 1995 395 Particulars of mortgage/charge
22 Mar 1995 288 New director appointed
26 Jan 1995 CERTNM Company name changed filbuk 362 LIMITED\certificate issued on 27/01/95
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Request DocumentCompany name changed filbuk 362 LIMITED\certificate issued on 27/01/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
16 Dec 1994 88(2)P Ad 25/11/94--------- £ si 338683@1=338683 £ ic 2/338685
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Request DocumentAd 25/11/94--------- £ si 338683@1=338683 £ ic 2/338685
02 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Oct 1994 123 Nc inc already adjusted 12/10/94
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Request DocumentNc inc already adjusted 12/10/94
21 Oct 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Oct 1994 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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21 Oct 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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21 Oct 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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21 Oct 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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19 Oct 1994 288 Secretary resigned;new secretary appointed;new director appointed
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19 Oct 1994 288 Director resigned;new director appointed
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19 Oct 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
19 Oct 1994 287 Registered office changed on 19/10/94 from: fitzalan house fitzalan road cardiff south glamorgan CF2 1XZ
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Request DocumentRegistered office changed on 19/10/94 from: fitzalan house fitzalan road cardiff south glamorgan CF2 1XZ
22 Jul 1994 NEWINC Incorporation
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Request DocumentIncorporation