LANBASE LIMITED

Company number 02617729

Date	Type	Description	View / Download
19 Nov 1998	MAR	Re-registration of Memorandum and Articles	(8 pages)
19 Nov 1998	53	Application for reregistration from PLC to private	(1 page)
19 Nov 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
19 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Jun 1998	363a	Return made up to 09/06/98; full list of members	(5 pages)
05 Jun 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
14 Jul 1997	363a	Return made up to 09/06/97; full list of members	(5 pages)
29 Apr 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
21 Apr 1997	288b	Secretary resigned	(1 page)
21 Apr 1997	288a	New secretary appointed	(2 pages)
21 Apr 1997	288a	New director appointed	(2 pages)
17 Dec 1996	288b	Director resigned	(1 page)
07 Aug 1996	363a	Return made up to 09/06/96; full list of members	(5 pages)
07 Aug 1996	190	Location of debenture register	(1 page)
07 Aug 1996	353	Location of register of members	(1 page)
16 May 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
16 Nov 1995	287	Registered office changed on 16/11/95 from: unit 7 the berkshire business centre berkshire drive thatcham newbury berkshire RG13 4EW	(1 page)
24 Jul 1995	363x	Return made up to 09/06/95; full list of members	(12 pages)
22 May 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(36 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
24 Oct 1994	288	New director appointed 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
07 Oct 1994	288	Director resigned 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 Jul 1994	363x	Return made up to 05/06/94; full list of members 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 Jul 1994	288	Director resigned 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