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LONDON ASIATIC RUBBER AND PRODUCE COMPANY LIMITED

Company number 00095414

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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)
25 Jan 1989 287 Registered office changed on 25/01/89 from: 1/4 great tower street london ec EC3R 5AA
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Request DocumentRegistered office changed on 25/01/89 from: 1/4 great tower street london ec EC3R 5AA
15 Sep 1988 363 Return made up to 18/08/88; full list of members
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Request DocumentReturn made up to 18/08/88; full list of members
14 Sep 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
27 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
16 May 1988 288 Director resigned
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Request DocumentDirector resigned
18 Sep 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
16 Sep 1987 363 Return made up to 20/08/87; full list of members
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Request DocumentReturn made up to 20/08/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
23 Sep 1986 363 Return made up to 11/08/86; full list of members
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Request DocumentReturn made up to 11/08/86; full list of members
10 Sep 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
03 Jul 1986 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
04 Mar 1982 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Jul 1973 123 Increase in nominal capital
17 Jul 1973 52 Particulars of contract relating to shares
26 Jan 1973 MEM/ARTS Memorandum and Articles of Association
26 Oct 1907 MISC Certificate of incorporation