Companies House does not verify the accuracy of the information filed

LANAGRADE LIMITED

Company number 03190119

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Apr 1998	363s	Return made up to 24/04/98; no change of members	View PDF Return made up to 24/04/98; no change of members - link opens in a new window - 4 pages (4 pages)
24 Feb 1998	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 10 pages (10 pages)
21 May 1997	363s	Return made up to 24/04/97; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 24/04/97; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
11 Nov 1996	225	Accounting reference date extended from 30/04/97 to 30/06/97	View PDF Accounting reference date extended from 30/04/97 to 30/06/97 - link opens in a new window - 1 page (1 page)
06 Nov 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 1996	287	Registered office changed on 06/11/96 from: 42 bedford row london WC1R 4JL	View PDF Registered office changed on 06/11/96 from: 42 bedford row london WC1R 4JL - link opens in a new window - 1 page (1 page)
28 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
28 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
28 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
28 Aug 1996	88(2)R	Ad 21/08/96--------- £ si 253330@1=253330 £ ic 10/253340	View PDF Ad 21/08/96--------- £ si 253330@1=253330 £ ic 10/253340 - link opens in a new window - 2 pages (2 pages)
28 Aug 1996	123	£ nc 1000/254236 21/08/96	View PDF £ nc 1000/254236 21/08/96 - link opens in a new window - 1 page (1 page)
03 Jul 1996	88(2)R	Ad 13/06/96--------- premium £ si 8@1=8 £ ic 2/10	View PDF Ad 13/06/96--------- premium £ si 8@1=8 £ ic 2/10 - link opens in a new window - 2 pages (2 pages)
24 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
24 Jun 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
24 Jun 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
24 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
19 Jun 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
19 Jun 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 May 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 May 1996	287	Registered office changed on 25/05/96 from: 2ND floor 123-125 city road london EC1V 1JB	View PDF Registered office changed on 25/05/96 from: 2ND floor 123-125 city road london EC1V 1JB - link opens in a new window - 1 page (1 page)
25 May 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

LANAGRADE LIMITED

Filter by category