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LADBROKE & CO., LIMITED

Company number 00177136

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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)
17 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
23 Oct 1989 363 Return made up to 17/05/89; full list of members
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Request DocumentReturn made up to 17/05/89; full list of members
12 May 1989 363 Return made up to 12/05/88; full list of members
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Request DocumentReturn made up to 12/05/88; full list of members
12 Apr 1989 AA Full accounts made up to 31 December 1987
07 Apr 1989 AC05 First gazette
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Request DocumentFirst gazette
03 Feb 1989 88(2) Wd 20/01/89 ad 19/12/88--------- £ si 35000@1=35000 £ ic 90000/125000
03 Feb 1989 123 Nc inc already adjusted
03 Feb 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
03 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
28 Apr 1988 288 Director resigned
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22 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Dec 1987 363 Return made up to 30/04/87; full list of members
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Request DocumentReturn made up to 30/04/87; full list of members
29 Oct 1987 AA Full accounts made up to 30 December 1986
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Request DocumentFull accounts made up to 30 December 1986
11 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Aug 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
14 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
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
29 Oct 1986 363 Return made up to 30/04/86; 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 DocumentReturn made up to 30/04/86; full list of members