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LAZARD INVESTMENTS LIMITED

Company number 00330929

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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)
09 Jun 1996 288 New director appointed
01 Apr 1996 AA Full accounts made up to 31 December 1995
08 Mar 1996 363x Return made up to 07/03/96; change of members
20 Feb 1996 88(2)R Ad 07/02/96--------- £ si 200000@1=200000 £ ic 75/200075
20 Feb 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
20 Feb 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
20 Feb 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Feb 1996 123 £ nc 100/500000 07/02/96
05 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/12/95
05 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/12/95
05 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/12/95
09 Mar 1995 363x Return made up to 07/03/95; no change of members
08 Mar 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Aug 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
15 Mar 1994 363x Return made up to 07/03/94; 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 07/03/94; full list of members
12 Mar 1993 363x Return made up to 07/03/93; 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 07/03/93; no change of members
26 Feb 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
31 Mar 1992 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 DocumentSecretary resigned;new secretary appointed
24 Mar 1992 363x Return made up to 07/03/92; 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 07/03/92; no change of members
24 Feb 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
17 Dec 1991 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 DocumentSecretary resigned;new secretary appointed
19 Mar 1991 363x Return made up to 07/03/91; 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 07/03/91; full list of members
05 Mar 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990