LONTEC GROUP LIMITED

Company number 03005428

Date	Type	Description	View / Download
18 Jul 2001	AA	Total exemption small company accounts made up to 30 September 2000	(5 pages)
10 Jan 2001	363s	Return made up to 03/01/01; full list of members	(8 pages)
20 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
24 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
16 Jun 2000	288b	Director resigned	(1 page)
09 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Jan 2000	363s	Return made up to 03/01/00; full list of members	(8 pages)
11 May 1999	AA	Full group accounts made up to 30 September 1998	(14 pages)
30 Mar 1999	288a	New director appointed
22 Jan 1999	169	£ sr 90000@1 07/12/98	(1 page)
08 Jan 1999	363s	Return made up to 03/01/99; full list of members	(7 pages)
08 Jan 1999	363(288)	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
28 Oct 1998	173	Declaration of shares redemption:auditor's report	(3 pages)
28 Oct 1998	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares	(1 page)
11 Aug 1998	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
11 Aug 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration
11 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Aug 1998	MAR	Re-registration of Memorandum and Articles	(16 pages)
10 Aug 1998	53	Application for reregistration from PLC to private	(1 page)
08 May 1998	288a	New secretary appointed
06 May 1998	AA	Full group accounts made up to 30 September 1997	(14 pages)
13 Jan 1998	363s	Return made up to 03/01/98; full list of members	(6 pages)
31 Jul 1997	AA	Full group accounts made up to 30 September 1996
15 Jan 1997	363s	Return made up to 03/01/97; full list of members	(7 pages)