LNRS DATA SERVICES HOLDINGS LIMITED

Company number 00052790

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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)
22 Jul 1994 363x Return made up to 28/06/94; full list of members
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01 Jul 1994 288 New director appointed
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30 Jun 1994 288 Director resigned
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27 Jun 1994 AA Full accounts made up to 31 December 1993
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29 Jul 1993 363x Return made up to 28/06/93; no change of members
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19 Jul 1993 AA Full accounts made up to 31 December 1992
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30 Jun 1993 288 Director resigned
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30 Jun 1993 288 Director resigned
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30 Jun 1993 288 Director resigned
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13 Jan 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
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01 Dec 1992 AA Full accounts made up to 29 March 1992
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06 Aug 1992 363x Return made up to 28/06/92; change of members
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27 May 1992 288 Director resigned
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14 May 1992 SA Statement of affairs
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14 May 1992 88(2)O Ad 27/03/92--------- £ si 36450000@1
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28 Apr 1992 88(2)P Ad 27/03/92--------- £ si 36450000@1=36450000 £ ic 11767868/48217868
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14 Apr 1992 123 Nc inc already adjusted 26/03/92
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14 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 Apr 1992 288 Secretary resigned;new secretary appointed
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14 Apr 1992 288 Director resigned
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14 Jan 1992 AA Full accounts made up to 31 March 1991
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08 Jul 1991 363x Return made up to 28/06/91; full list of members
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19 Apr 1991 88(2)R Ad 27/03/91--------- £ si 197500@1=197500 £ ic 11570368/11767868
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19 Apr 1991 123 Nc inc already adjusted 27/03/91
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