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LAN-COM INTERNATIONAL LIMITED

Company number 03511719

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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)
05 Dec 2002 88(2)R Ad 14/10/02--------- £ si 20@1=20 £ ic 80/100
05 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
05 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2002 AA Total exemption small company accounts made up to 30 November 2001
18 Mar 2002 363s Return made up to 17/02/02; full list of members
19 Apr 2001 AA Accounts for a dormant company made up to 30 November 2000
19 Apr 2001 225 Accounting reference date shortened from 28/02/01 to 30/11/00
20 Mar 2001 363s Return made up to 17/02/01; full list of members
15 Dec 2000 288b Secretary resigned;director resigned
15 Dec 2000 288b Director resigned
11 Dec 2000 288a New secretary appointed;new director appointed
11 Dec 2000 288a New director appointed
28 Nov 2000 288a New secretary appointed;new director appointed
28 Nov 2000 288a New director appointed
28 Nov 2000 AA Accounts for a dormant company made up to 28 February 2000
06 Mar 2000 363s Return made up to 17/02/00; full list of members
02 Dec 1999 AA Accounts for a dormant company made up to 28 February 1999
02 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Mar 1999 363s Return made up to 17/02/99; full list of members
  • 363(287) ‐ Registered office changed on 22/03/99
22 Mar 1999 363(287) Registered office changed on 22/03/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/03/99
17 Feb 1998 NEWINC Incorporation