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LAING-NATIONAL LIMITED

Company number 00289972

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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 Jul 1997 288a New director appointed
30 Jun 1997 288a New director appointed
30 Jun 1997 288a New director appointed
29 Jun 1997 288a New director appointed
29 Jun 1997 288a New director appointed
18 Apr 1997 288a New director appointed
08 Apr 1997 288b Director resigned
11 Feb 1997 288c Director's particulars changed
21 Nov 1996 363a Return made up to 25/10/96; full list of members
12 Nov 1996 288a New secretary appointed
12 Nov 1996 288b Secretary resigned
30 Jul 1996 AA Full accounts made up to 31 December 1995
01 Nov 1995 363s Return made up to 25/10/95; no change of members
  • 363(287) ‐ Registered office changed on 01/11/95
  • 363(288) ‐ Director's particulars changed
24 Oct 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 363s Return made up to 25/10/94; 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 DocumentReturn made up to 25/10/94; no change of members
20 Sep 1994 AA Full accounts made up to 31 December 1993
28 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Mar 1994 363s Return made up to 25/10/93; full list of members
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Request DocumentReturn made up to 25/10/93; full list of members
28 Nov 1993 363s Return made up to 25/10/92; no change of members
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Request DocumentReturn made up to 25/10/92; no change of members
16 Sep 1993 AA Full accounts made up to 31 December 1992
05 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
05 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
05 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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 DocumentResolutions