LANCASTERS (ACCOUNTANTS) LIMITED

Company number 03786100

Date	Type	Description	View / Download
19 Jul 2000	123	Nc inc already adjusted 26/06/00	(1 page)
19 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Jun 2000	363s	Return made up to 10/06/00; full list of members	(6 pages)
02 May 2000	225	Accounting reference date extended from 31/03/00 to 31/10/00	(1 page)
09 Jul 1999	288a	New director appointed	(2 pages)
30 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
30 Jun 1999	123	£ nc 1000/1100 21/06/99	(3 pages)
30 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
30 Jun 1999	288a	New secretary appointed	(2 pages)
30 Jun 1999	225	Accounting reference date shortened from 30/06/00 to 31/03/00	(1 page)
17 Jun 1999	288b	Director resigned	(1 page)
17 Jun 1999	288b	Secretary resigned	(1 page)
17 Jun 1999	287	Registered office changed on 17/06/99 from: 25 hill road theydon bois epping essex CM16 7LX	(1 page)
10 Jun 1999	NEWINC	Incorporation	(15 pages)

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