LANCASTER 80 MANAGEMENT COMPANY LIMITED

Company number 03692746

Date	Type	Description	View / Download
20 Oct 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Mar 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
07 Mar 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
07 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
07 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
17 Feb 2000	225	Accounting reference date extended from 31/01/00 to 31/03/00	(1 page)
04 Feb 2000	363s	Return made up to 07/01/00; full list of members	(6 pages)
11 Jan 2000	288a	New secretary appointed	(7 pages)
11 Jan 2000	288b	Secretary resigned	(1 page)
11 Jan 2000	287	Registered office changed on 11/01/00 from: st james's court brown street manchester greater manchester M2 2JF	(1 page)
07 Jan 2000	288b	Director resigned	(1 page)
07 Jan 2000	288a	New director appointed	(4 pages)
09 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
06 Dec 1999	CERTNM	Company name changed the lancaster management company (manchester) LIMITED\certificate issued on 07/12/99	(3 pages)
22 Jan 1999	CERTNM	Company name changed hallco 267 LIMITED\certificate issued on 22/01/99	(2 pages)
07 Jan 1999	NEWINC	Incorporation	(15 pages)