LANDENE LIMITED

Company number 03290072

Date	Type	Description	View / Download
29 Dec 2000	395	Particulars of mortgage/charge	(7 pages)
08 Jun 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
08 Jun 2000	MAR	Re-registration of Memorandum and Articles	(10 pages)
08 Jun 2000	BS	Balance Sheet	(1 page)
08 Jun 2000	AUDR	Auditor's report	(1 page)
08 Jun 2000	AUDS	Auditor's statement	(1 page)
08 Jun 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
08 Jun 2000	43(3)	Application for reregistration from private to PLC	(1 page)
08 Jun 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
08 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
07 Mar 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
27 Jan 2000	288b	Director resigned	(1 page)
27 Jan 2000	288a	New director appointed	(2 pages)
18 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jan 2000	363s	Return made up to 10/12/99; full list of members 363(287) ‐ Registered office changed on 07/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
06 Jan 2000	395	Particulars of mortgage/charge	(11 pages)
06 Jan 2000	395	Particulars of mortgage/charge	(11 pages)
06 Jan 2000	395	Particulars of mortgage/charge	(11 pages)
06 Jan 2000	395	Particulars of mortgage/charge	(11 pages)
06 Jan 2000	395	Particulars of mortgage/charge	(11 pages)
06 Jan 2000	395	Particulars of mortgage/charge	(11 pages)
06 Jan 2000	395	Particulars of mortgage/charge	(11 pages)
06 Jan 2000	395	Particulars of mortgage/charge	(11 pages)
06 Jan 2000	395	Particulars of mortgage/charge	(11 pages)
06 Jan 2000	395	Particulars of mortgage/charge	(11 pages)

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