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LANCER SCOTT FACILITIES MANAGEMENT LIMITED

Company number 03537554

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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)
04 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
11 Apr 2001 363s Return made up to 31/03/01; full list of members
20 Jan 2001 AA Accounts for a small company made up to 31 March 2000
27 Jul 2000 88(2)R Ad 01/04/00--------- £ si 222@1=222 £ ic 2000/2222
27 Jul 2000 288a New director appointed
27 Jul 2000 128(4) Notice of assignment of name or new name to shares
27 Jul 2000 128(3) Statement of rights variation attached to shares
28 Apr 2000 288a New secretary appointed
28 Apr 2000 288b Director resigned
28 Apr 2000 288b Secretary resigned
28 Apr 2000 363s Return made up to 31/03/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
10 Nov 1999 AA Accounts for a small company made up to 31 March 1999
21 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Apr 1999 88(2)R Ad 30/03/98--------- £ si 10@1
21 Apr 1999 363s Return made up to 31/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 21/04/99
08 Jan 1999 395 Particulars of mortgage/charge
28 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Oct 1998 88(2)R Ad 01/10/98--------- £ si 1000@1=1000 £ ic 900/1900
28 Oct 1998 123 £ nc 900/10000 25/09/98
20 May 1998 88(2)R Ad 31/03/98--------- £ si 898@1=898 £ ic 2/900
06 Apr 1998 288b Secretary resigned
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Request DocumentSecretary resigned
31 Mar 1998 NEWINC Incorporation