Advanced company searchLink opens in new window

LANCASHIRE ENTERPRISES (INVESTMENTS) LIMITED

Company number 02437190

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jan 2000 288b Secretary resigned
04 Jan 2000 288a New secretary appointed
23 Nov 1999 363s Return made up to 23/10/99; full list of members
03 Mar 1999 AA Full accounts made up to 31 October 1998
20 Nov 1998 363a Return made up to 23/10/98; no change of members
14 Apr 1998 AA Full accounts made up to 31 October 1997
02 Nov 1997 363a Return made up to 23/10/97; full list of members
28 Oct 1997 288a New director appointed
07 Aug 1997 288b Director resigned
30 Apr 1997 288b Director resigned
26 Feb 1997 AA Full accounts made up to 31 October 1996
12 Nov 1996 88(2)R Ad 12/07/96--------- £ si 625@.01
29 Oct 1996 363a Return made up to 23/10/96; full list of members
27 Jun 1996 MEM/ARTS Memorandum and Articles of Association
27 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jun 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jun 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jun 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Mar 1996 AA Full accounts made up to 31 October 1995
21 Dec 1995 88(2)R Ad 05/07/95--------- £ si 625@.01
31 Oct 1995 363s Return made up to 27/10/95; full list of members
27 Feb 1995 AA Full accounts made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 363s Return made up to 27/10/94; no change of members