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LANCASHIRE COUNTY ENTERPRISES (LEASING) LIMITED

Company number 01127453

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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)
29 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
05 Aug 1991 363a Return made up to 20/07/91; full list of members
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Request DocumentReturn made up to 20/07/91; full list of members
17 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Aug 1990 363 Return made up to 20/07/90; full list of members
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Request DocumentReturn made up to 20/07/90; full list of members
13 Aug 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
06 Apr 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
06 Apr 1990 363 Return made up to 26/07/89; no change of members
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Request DocumentReturn made up to 26/07/89; no change of members
27 Mar 1990 288 Director resigned;new director appointed
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09 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Dec 1989 CERTNM Company name changed lancashire enterprises (leasing) LIMITED\certificate issued on 20/12/89
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Request DocumentCompany name changed lancashire enterprises (leasing) LIMITED\certificate issued on 20/12/89
15 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Oct 1989 287 Registered office changed on 23/10/89 from: lancashire house watery lane preston lancashire PR2 2XE
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Request DocumentRegistered office changed on 23/10/89 from: lancashire house watery lane preston lancashire PR2 2XE
29 Aug 1989 363 Return made up to 17/06/88; full list of members
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Request DocumentReturn made up to 17/06/88; full list of members
28 Mar 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
25 Apr 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
16 Dec 1987 CERTNM Company name changed fish ancillary equipment LIMITED\certificate issued on 17/12/87
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Request DocumentCompany name changed fish ancillary equipment LIMITED\certificate issued on 17/12/87
04 Aug 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Feb 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
19 Feb 1987 363 Return made up to 13/02/87; full list of members
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Request DocumentReturn made up to 13/02/87; full list of members
08 Jan 1987 287 Registered office changed on 08/01/87 from: amenity block herring arm road fleetwood docks fleetwood
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Request DocumentRegistered office changed on 08/01/87 from: amenity block herring arm road fleetwood docks fleetwood
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
05 Dec 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Aug 1986 363 Return made up to 20/05/86; full list of members
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Request DocumentReturn made up to 20/05/86; full list of members
31 Jul 1986 288 Director resigned
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Request DocumentDirector resigned