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LANCASTER SHEFFIELD LIMITED

Company number 02311182

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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)
15 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1993 363s Return made up to 24/05/93; full list of members
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08 Jun 1993 AA Full accounts made up to 31 December 1992
26 Jan 1993 288 New director appointed
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02 Dec 1992 288 Director resigned
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22 Jul 1992 AA Full accounts made up to 31 December 1991
15 Jun 1992 363b Return made up to 01/06/92; no change of members
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Request DocumentReturn made up to 01/06/92; no change of members
07 Apr 1992 288 Director resigned
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27 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Jul 1991 363b Return made up to 01/06/91; full list of members
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29 Jun 1991 AA Full accounts made up to 31 December 1990
05 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1990 363 Return made up to 01/06/90; full list of members
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Request DocumentReturn made up to 01/06/90; full list of members
25 Jul 1990 AUD Auditor's resignation
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18 Jul 1990 AA Full accounts made up to 31 December 1989
10 Jul 1990 AUD Auditor's resignation
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19 Jun 1990 287 Registered office changed on 19/06/90 from: lancaster house wyncolls road colchester essex CO4 4HT
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Request DocumentRegistered office changed on 19/06/90 from: lancaster house wyncolls road colchester essex CO4 4HT
27 Feb 1990 CERTNM Company name changed antlite LIMITED\certificate issued on 28/02/90
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Request DocumentCompany name changed antlite LIMITED\certificate issued on 28/02/90
02 Mar 1989 88(2) Wd 21/02/89 ad 16/01/89--------- £ si 2@1=2 £ ic 2/4
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Request DocumentWd 21/02/89 ad 16/01/89--------- £ si 2@1=2 £ ic 2/4
02 Mar 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Jan 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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