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LANBASE LIMITED

Company number 02617729

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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 Mar 2000 288a New director appointed
08 Mar 2000 288a New director appointed
08 Mar 2000 288a New secretary appointed;new director appointed
03 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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03 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
03 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 21/02/00
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03 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/02/00
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03 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/02/00
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03 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/02/00
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03 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 21/02/00
03 Mar 2000 288b Secretary resigned
03 Mar 2000 288b Director resigned
03 Mar 2000 288b Director resigned
03 Mar 2000 287 Registered office changed on 03/03/00 from: antelope house gates way stevenage hertfordshire SG1 3HL
22 Feb 2000 AA Full accounts made up to 31 December 1998
29 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
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
13 Jan 1999 287 Registered office changed on 13/01/99 from: unit 6 pipers court berkshire drive thatcham newbury berkshire RG19 4ER
06 Jan 1999 288a New director appointed
09 Dec 1998 395 Particulars of mortgage/charge
07 Dec 1998 288b Secretary resigned;director resigned
04 Dec 1998 288a New secretary appointed
04 Dec 1998 288a New director appointed
30 Nov 1998 155(6)a Declaration of assistance for shares acquisition
19 Nov 1998 CERT10 Certificate of re-registration from Public Limited Company to Private