LAYBOND PRODUCTS LIMITED

Company number 00076920

Date	Type	Description	View / Download
26 Apr 2001	287	Registered office changed on 26/04/01 from: riverside saltney chester cheshire CH4 8RS	(1 page)
15 Jan 2001	287	Registered office changed on 15/01/01 from: frogmore park watton at stone hertford SG14 3RU	(1 page)
24 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
24 Oct 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
24 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
14 Oct 2000	395	Particulars of mortgage/charge	(4 pages)
14 Oct 2000	395	Particulars of mortgage/charge	(4 pages)
10 Oct 2000	288b	Secretary resigned	(1 page)
10 Oct 2000	288b	Director resigned	(1 page)
10 Oct 2000	288b	Director resigned	(1 page)
10 Oct 2000	288a	New secretary appointed;new director appointed	(3 pages)
10 Oct 2000	288a	New director appointed	(3 pages)
05 Oct 2000	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
05 Oct 2000	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
05 Oct 2000	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
16 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Aug 2000	288b	Director resigned	(1 page)
09 Aug 2000	AA	Full accounts made up to 31 March 2000	(23 pages)
28 Jul 2000	363s	Return made up to 26/06/00; full list of members 363(287) ‐ Registered office changed on 28/07/00	(7 pages)
18 Jul 2000	AUD	Auditor's resignation	(1 page)
16 Apr 2000	AA	Full accounts made up to 31 March 1999	(22 pages)
28 Mar 2000	288b	Director resigned	(1 page)
28 Mar 2000	288b	Director resigned	(1 page)
28 Mar 2000	288b	Director resigned	(1 page)

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