LANDSWELL LIMITED

Company number 04022178

Date	Type	Description	View / Download
21 Jul 2002	363s	Return made up to 22/06/02; change of members	(7 pages)
16 Nov 2001	AA	Group of companies' accounts made up to 31 March 2001	(29 pages)
24 Jul 2001	363s	Return made up to 22/06/01; full list of members	(9 pages)
24 Jul 2001	363(287)	Registered office changed on 24/07/01 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
10 Apr 2001	MA	Memorandum and Articles of Association	(24 pages)
10 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Dec 2000	CERTNM	Company name changed landswell properties LIMITED\certificate issued on 13/12/00	(2 pages)
11 Dec 2000	88(2)R	Ad 22/09/00--------- £ si 6000@.01=60 £ ic 26485/26545	(2 pages)
11 Dec 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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 Document
11 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(24 pages)
12 Sep 2000	SA	Statement of affairs	(15 pages)
12 Sep 2000	88(2)R	Ad 18/08/00--------- £ si 1648530@.01=16485 £ ic 10000/26485	(2 pages)
21 Aug 2000	288b	Secretary resigned	(1 page)
21 Aug 2000	288a	New secretary appointed	(2 pages)
17 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
17 Jul 2000	395	Particulars of mortgage/charge	(4 pages)
17 Jul 2000	88(2)R	Ad 30/06/00--------- £ si 999900@.01=9999 £ ic 1/10000	(2 pages)
17 Jul 2000	122	S-div conve 30/06/00	(1 page)
17 Jul 2000	123	Nc inc already adjusted 30/06/00	(1 page)
17 Jul 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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 Document
17 Jul 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
17 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
17 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(23 pages)
17 Jul 2000	225	Accounting reference date shortened from 30/06/01 to 31/03/01	(1 page)
17 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(23 pages)