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LANSON INTERNATIONAL UK LIMITED

Company number 03154836

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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)
18 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jun 1997 288a New director appointed
18 Jun 1997 288b Secretary resigned
18 Jun 1997 123 £ nc 1000/1001000 22/04/97
26 Feb 1997 363s Return made up to 02/02/97; full list of members
  • 363(287) ‐ Registered office changed on 26/02/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
13 Oct 1996 224 Accounting reference date notified as 31/12
23 May 1996 395 Particulars of mortgage/charge
17 May 1996 287 Registered office changed on 17/05/96 from: 14 dominion street london EC2M 2RJ
31 Mar 1996 288 New secretary appointed
31 Mar 1996 288 New director appointed
31 Mar 1996 288 New director appointed
31 Mar 1996 288 New director appointed
31 Mar 1996 288 New director appointed
31 Mar 1996 288 New director appointed
04 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Mar 1996 288 Director resigned
04 Mar 1996 288 Secretary resigned;director resigned
23 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
22 Feb 1996 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Feb 1996 288 New director appointed
22 Feb 1996 287 Registered office changed on 22/02/96 from: 1 mitchell lane bristol BS1 6BU
20 Feb 1996 CERTNM Company name changed investsystem LIMITED\certificate issued on 21/02/96
02 Feb 1996 NEWINC Incorporation