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LANNER GROUP LIMITED

Company number 03134383

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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)
30 Jul 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jul 1996 88(2)R Ad 15/07/96--------- £ si 140000@1=140000 £ ic 10000/150000
30 Jul 1996 123 Nc inc already adjusted 15/07/96
30 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Jul 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Jul 1996 88(2)R Ad 12/07/96--------- £ si 9999@1=9999 £ ic 1/10000
30 Jul 1996 123 Nc inc already adjusted 12/07/96
30 Jul 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
30 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Jul 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Jul 1996 287 Registered office changed on 30/07/96 from: 41 park square north leeds LS1 2NS
30 Jul 1996 288 Secretary resigned
30 Jul 1996 288 Director resigned
30 Jul 1996 288 New director appointed
30 Jul 1996 288 New director appointed
30 Jul 1996 288 New secretary appointed;new director appointed
30 Jul 1996 288 New director appointed
30 Jul 1996 288 New director appointed
30 Jul 1996 288 New director appointed
30 Jul 1996 288 New director appointed
23 Jul 1996 395 Particulars of mortgage/charge
23 Jul 1996 395 Particulars of mortgage/charge
23 Jul 1996 395 Particulars of mortgage/charge
15 Jul 1996 CERTNM Company name changed seewhy solutions LIMITED\certificate issued on 15/07/96