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LADBROKES INVESTMENTS HOLDINGS LIMITED

Company number 00009336

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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)
01 Nov 1996 288b Director resigned
18 Sep 1996 AA Full accounts made up to 31 December 1995
13 Sep 1996 287 Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE
20 May 1996 363a Return made up to 03/05/96; full list of members
26 Mar 1996 288 New director appointed
26 Mar 1996 288 New director appointed
26 Jan 1996 288 Director's particulars changed
18 Dec 1995 288 Secretary's particulars changed
15 Sep 1995 288 New director appointed
21 Jul 1995 288 Director resigned
14 Jun 1995 AA Full accounts made up to 31 December 1994
30 May 1995 363x Return made up to 03/05/95; full list of members
22 Jan 1995 288 New director appointed
20 Jan 1995 288 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 DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1994 288 Director resigned
08 Nov 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
22 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
10 May 1994 363x Return made up to 03/05/94; full list of members
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Request DocumentReturn made up to 03/05/94; full list of members
23 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Dec 1993 88(2)R Ad 29/11/93--------- £ si 250000000@.1=25000000 £ ic 24123177/49123177
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Request DocumentAd 29/11/93--------- £ si 250000000@.1=25000000 £ ic 24123177/49123177
23 Dec 1993 123 £ nc 24500000/49500000 29/11/93
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Request Document£ nc 24500000/49500000 29/11/93