LAN DIRECT LIMITED

Company number 02654739

Date	Type	Description	View / Download
08 Nov 1996	363s	Return made up to 16/10/96; no change of members	(4 pages)
27 Oct 1995	363s	Return made up to 16/10/95; full list of members	(6 pages)
13 Jul 1995	AA	Accounts made up to 31 March 1995	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
03 Nov 1994	363s	Return made up to 16/10/94; no change of members	(4 pages)
03 Nov 1994	363(288)	Director's particulars changed 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
14 Apr 1994	AA	Accounts made up to 31 March 1994	(2 pages)
26 Oct 1993	363s	Return made up to 16/10/93; no change of members	(4 pages)
06 Jun 1993	AA	Accounts made up to 31 March 1993	(2 pages)
06 Jun 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Dec 1992	363s	Return made up to 16/10/92; full list of members	(6 pages)
15 Dec 1992	363(353)	Location of register of members address changed 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
15 Dec 1992	363(288)	Secretary's particulars changed;director's particulars changed;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
19 Oct 1992	288	Director resigned;new director appointed	(2 pages)
18 Dec 1991	287	Registered office changed on 18/12/91 from: walgate house 25 church street basingstoke hants RG21 1QQ	(1 page)
18 Dec 1991	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
18 Dec 1991	288	Director resigned;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
18 Dec 1991	224	Accounting reference date notified as 31/03	(1 page)
22 Nov 1991	CERTNM	Company name changed ewclaim LIMITED\certificate issued on 25/11/91 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
22 Nov 1991	CERTNM	Company name changed\certificate issued on 22/11/91	(2 pages)
21 Nov 1991	287	Registered office changed on 21/11/91 from: 140 tabernacle street london EC2A 4SD	(1 page)
16 Oct 1991	NEWINC	Incorporation	(16 pages)