LAN-COM (UK) LIMITED

Company number 03259381

Date	Type	Description	View / Download
30 Oct 2001	288a	New secretary appointed	(2 pages)
11 Dec 2000	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
16 Oct 2000	363s	Return made up to 04/10/00; full list of members	(6 pages)
14 Dec 1999	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
11 Nov 1999	363s	Return made up to 04/10/99; full list of members	(6 pages)
17 Dec 1998	363s	Return made up to 04/10/98; no change of members	(4 pages)
17 Dec 1998	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
17 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Nov 1997	225	Accounting reference date extended from 31/10/97 to 31/03/98	(1 page)
03 Nov 1997	363s	Return made up to 04/10/97; full list of members	(6 pages)
07 Nov 1996	288a	New director appointed	(2 pages)
07 Nov 1996	288a	New secretary appointed	(2 pages)
06 Nov 1996	288b	Director resigned	(1 page)
06 Nov 1996	288b	Secretary resigned;director resigned	(1 page)
06 Nov 1996	287	Registered office changed on 06/11/96 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)
28 Oct 1996	CERTNM	Company name changed nypan LIMITED\certificate issued on 29/10/96	(2 pages)
28 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Oct 1996	NEWINC	Incorporation	(16 pages)