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LANDOR VENTURES LIMITED

Company number 03227001

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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)
01 Sep 1998	363s	Return made up to 19/07/98; full list of members	View PDF Return made up to 19/07/98; full list of members - link opens in a new window - 7 pages (7 pages)
03 Sep 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Sep 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 1997	363s	Return made up to 19/07/97; full list of members	View PDF Return made up to 19/07/97; full list of members - link opens in a new window - 8 pages (8 pages)
12 Aug 1996	225	Accounting reference date shortened from 31/07/97 to 31/05/97	View PDF Accounting reference date shortened from 31/07/97 to 31/05/97 - link opens in a new window - 1 page (1 page)
12 Aug 1996	88(2)R	Ad 05/08/96--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 05/08/96--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
07 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
07 Aug 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
07 Aug 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
06 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)
03 Aug 1996	287	Registered office changed on 03/08/96 from: classic house 174-180 old street london EC1V 9BP	View PDF Registered office changed on 03/08/96 from: classic house 174-180 old street london EC1V 9BP - link opens in a new window - 1 page (1 page)
31 Jul 1996	CERTNM	Company name changed eagletape LIMITED\certificate issued on 01/08/96	View PDF Company name changed eagletape LIMITED\certificate issued on 01/08/96 - link opens in a new window - 2 pages (2 pages)
19 Jul 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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