LAYBOND PRODUCTS LIMITED

Company number 00076920

Date	Type	Description	View / Download
17 Sep 1996	288	Director's particulars changed	(1 page)
31 Jul 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
16 Jul 1996	363s	Return made up to 26/06/96; full list of members	(6 pages)
10 May 1996	403b	Declaration of mortgage charge released/ceased	(3 pages)
05 Feb 1996	395	Particulars of mortgage/charge	(191 pages)
22 Jan 1996	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
22 Jan 1996	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
22 Jan 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
08 Sep 1995	AA	Full accounts made up to 31 December 1994	(19 pages)
26 Jun 1995	363s	Return made up to 26/06/95; no change of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(301 pages)
20 Dec 1994	288	Secretary's particulars changed 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
08 Nov 1994	288	Secretary resigned;new secretary 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 Document
30 Oct 1994	AA	Full accounts made up to 31 December 1993	(19 pages)
19 Aug 1994	363s	Return made up to 26/06/94; no change of members 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
15 Feb 1994	CERTNM	Company name changed colas building products LIMITED\certificate issued on 16/02/94	(2 pages)
09 Jan 1994	288	Secretary's particulars changed;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 Document
28 Oct 1993	AA	Full accounts made up to 31 December 1992	(16 pages)
29 Jul 1993	363s	Return made up to 26/06/93; full list of members 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
29 Mar 1993	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 Document
18 Feb 1993	395	Particulars of mortgage/charge 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
15 Feb 1993	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
15 Feb 1993	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
15 Feb 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
15 Feb 1993	155(6)a	Declaration of assistance for shares acquisition 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

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