LANCASHIRE ENTERPRISES (INVESTMENTS) LIMITED

Company number 02437190

Date	Type	Description	View / Download
04 Jan 2000	288b	Secretary resigned	(1 page)
04 Jan 2000	288a	New secretary appointed	(1 page)
23 Nov 1999	363s	Return made up to 23/10/99; full list of members	(6 pages)
03 Mar 1999	AA	Full accounts made up to 31 October 1998	(14 pages)
20 Nov 1998	363a	Return made up to 23/10/98; no change of members	(9 pages)
14 Apr 1998	AA	Full accounts made up to 31 October 1997	(13 pages)
02 Nov 1997	363a	Return made up to 23/10/97; full list of members	(10 pages)
28 Oct 1997	288a	New director appointed	(3 pages)
07 Aug 1997	288b	Director resigned	(1 page)
30 Apr 1997	288b	Director resigned	(1 page)
26 Feb 1997	AA	Full accounts made up to 31 October 1996	(15 pages)
12 Nov 1996	88(2)R	Ad 12/07/96--------- £ si 625@.01	(2 pages)
29 Oct 1996	363a	Return made up to 23/10/96; full list of members	(13 pages)
27 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
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 Document
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 Document
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 Document
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 Document
27 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
07 Mar 1996	AA	Full accounts made up to 31 October 1995	(15 pages)
21 Dec 1995	88(2)R	Ad 05/07/95--------- £ si 625@.01	(2 pages)
31 Oct 1995	363s	Return made up to 27/10/95; full list of members	(11 pages)
27 Feb 1995	AA	Full accounts made up to 31 October 1994	(15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(36 pages)
27 Oct 1994	363s	Return made up to 27/10/94; no change of members	(9 pages)