LANBASE LIMITED

Company number 02617729

Date	Type	Description	View / Download
08 Mar 2000	288a	New director appointed	(5 pages)
08 Mar 2000	288a	New director appointed	(5 pages)
08 Mar 2000	288a	New secretary appointed;new director appointed	(5 pages)
03 Mar 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
03 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(20 pages)
03 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 21/02/00 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
03 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/02/00 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
03 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/02/00 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
03 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/02/00 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
03 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/02/00	(3 pages)
03 Mar 2000	288b	Secretary resigned	(1 page)
03 Mar 2000	288b	Director resigned	(1 page)
03 Mar 2000	288b	Director resigned	(1 page)
03 Mar 2000	287	Registered office changed on 03/03/00 from: antelope house gates way stevenage hertfordshire SG1 3HL	(1 page)
22 Feb 2000	AA	Full accounts made up to 31 December 1998	(16 pages)
29 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
23 Jul 1999	363s	Return made up to 09/06/99; change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 23/07/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(18 pages)
13 Jan 1999	287	Registered office changed on 13/01/99 from: unit 6 pipers court berkshire drive thatcham newbury berkshire RG19 4ER	(1 page)
06 Jan 1999	288a	New director appointed	(3 pages)
09 Dec 1998	395	Particulars of mortgage/charge	(4 pages)
07 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
04 Dec 1998	288a	New secretary appointed	(2 pages)
04 Dec 1998	288a	New director appointed	(3 pages)
30 Nov 1998	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
19 Nov 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)