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LOENDS 78 LIMITED

Company number 00322670

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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)
15 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
08 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Jul 1991 363b Return made up to 17/07/91; no change of members
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Request DocumentReturn made up to 17/07/91; no change of members
27 Jul 1991 363(287) Registered office changed on 27/07/91
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Request DocumentRegistered office changed on 27/07/91
03 Jan 1991 363a Return made up to 17/10/90; full list of members
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Request DocumentReturn made up to 17/10/90; full list of members
29 Nov 1990 AA Full accounts made up to 31 January 1990
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22 Nov 1990 288 Director's particulars changed
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01 Oct 1990 CERTNM Company name changed T.giusti & son LIMITED\certificate issued on 02/10/90
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Request DocumentCompany name changed T.giusti & son LIMITED\certificate issued on 02/10/90
07 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
07 Mar 1990 88(2)O Ad 23/01/90--------- £ si 165000@1
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Request DocumentAd 23/01/90--------- £ si 165000@1
07 Mar 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
01 Mar 1990 88(2)P Ad 23/01/90--------- £ si 165000@1=165000 £ ic 1535000/1700000
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Request DocumentAd 23/01/90--------- £ si 165000@1=165000 £ ic 1535000/1700000
07 Feb 1990 288 New director appointed
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24 Aug 1989 363 Return made up to 17/07/89; full list of members
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04 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
04 May 1989 AA Full group accounts made up to 31 October 1988
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Request DocumentFull group accounts made up to 31 October 1988
29 Mar 1989 225(1) Accounting reference date extended from 31/10 to 31/01
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Request DocumentAccounting reference date extended from 31/10 to 31/01
30 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
14 Dec 1988 PUC 3 Wd 25/11/88 ad 26/10/88--------- £ si 1135000@1=1135000
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Request DocumentWd 25/11/88 ad 26/10/88--------- £ si 1135000@1=1135000
14 Dec 1988 123 Nc inc already adjusted
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14 Dec 1988 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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02 Nov 1988 363 Return made up to 27/09/88; full list of members
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Request DocumentReturn made up to 27/09/88; full list of members