LANCHESTER SECURITIES LIMITED

Company number 02958052

Date	Type	Description	View / Download
12 Jun 1998	AA	Full accounts made up to 30 September 1997	(9 pages)
23 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
18 Sep 1997	363s	Return made up to 12/08/97; no change of members	(8 pages)
05 Jun 1997	AA	Full accounts made up to 30 September 1996	(9 pages)
16 Sep 1996	363s	Return made up to 12/08/96; no change of members	(10 pages)
29 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jun 1996	288	Director's particulars changed	(1 page)
16 May 1996	AA	Full accounts made up to 30 September 1995	(9 pages)
13 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
27 Sep 1995	363s	Return made up to 12/08/95; full list of members	(14 pages)
21 Sep 1995	395	Particulars of mortgage/charge	(4 pages)
21 Sep 1995	395	Particulars of mortgage/charge	(4 pages)
15 Aug 1995	123	Nc inc already adjusted 02/08/95	(1 page)
10 Aug 1995	88(2)R	Ad 02/08/95--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
10 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
10 Aug 1995	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(30 pages)
10 Aug 1995	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
10 Aug 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
10 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(48 pages)
25 May 1995	225(1)	Accounting reference date extended from 31/08 to 30/09	(1 page)
24 Jan 1995	CERTNM	Company name changed extrapaper LIMITED\certificate issued on 25/01/95 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
18 Jan 1995	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 Document
18 Jan 1995	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 Document
18 Jan 1995	288	Director resigned;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 Document
18 Jan 1995	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 Document