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LANDS IMPROVEMENT HOLDINGS LIMITED

Company number 01257600

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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)
08 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jun 1996 122 £ ic 26101026/25982446 26/04/96 £ sr 11857996@.01=118579
08 Jun 1996 123 £ nc 35001250/40001250 24/05/96
04 Jun 1996 AA Full group accounts made up to 31 December 1995
23 May 1996 88(2)R Ad 02/05/96--------- £ si 136042@1=136042 £ ic 25964984/26101026
10 Apr 1996 AA Interim accounts made up to 30 June 1995
09 Nov 1995 88(3) Particulars of contract relating to shares
09 Nov 1995 88(3) Particulars of contract relating to shares
09 Nov 1995 88(2) Ad 04/10/95--------- £ si 2150@1=2150 £ si 25000@.01=250 £ ic 25962584/25964984
09 Nov 1995 88(3) Particulars of contract relating to shares
09 Nov 1995 88(3) Particulars of contract relating to shares
09 Nov 1995 88(2)O Ad 12/10/95--------- £ si 1560@1 £ si 18144@.01
25 Oct 1995 88(2)P Ad 12/10/95--------- £ si 1560@1=1560 £ si 18144@.001=18 £ ic 25961006/25962584
25 Oct 1995 88(2)P Ad 04/10/95--------- £ si 2150@1=2150 £ si 25000@.001=25 £ ic 25958831/25961006
19 Oct 1995 353a Location of register of members (non legible)
16 Oct 1995 88(3) Particulars of contract relating to shares
16 Oct 1995 88(3) Particulars of contract relating to shares
16 Oct 1995 88(2)O Ad 06/09/95--------- £ si 2503@1 £ si 29113@.001
04 Oct 1995 88(2)P Ad 06/09/95--------- £ si 2503@1=2503 £ si 29113@.001=29 £ ic 25956074/25958606
02 Oct 1995 88(3) Particulars of contract relating to shares
02 Oct 1995 88(3) Particulars of contract relating to shares
02 Oct 1995 88(2)O Ad 06/09/95--------- £ si 1013566@1 £ si 11785739@.01
08 Sep 1995 88(2)P Ad 06/09/95--------- £ si 1013566@1=1013566 £ si 11785739@.01=117857 £ ic 24824651/25956074
16 Aug 1995 123 £ nc 35000000/35001250 14/08/95