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LAPORTE PROPERTIES LIMITED

Company number 00367603

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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)
30 Jul 1991 AA Full accounts made up to 30 December 1990
28 Jul 1991 MEM/ARTS Memorandum and Articles of Association
15 Jul 1991 MEM/ARTS Memorandum and Articles of Association
15 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Jun 1991 363x Return made up to 31/05/91; change of members
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Request DocumentReturn made up to 31/05/91; change of members
28 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Mar 1991 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.
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19 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 Jul 1990 288 Director's particulars changed
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25 Jul 1990 363 Return made up to 13/07/90; full list of members
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13 Jul 1990 AA Full accounts made up to 31 December 1989
08 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Sep 1989 288 Director resigned
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21 Jun 1989 363 Return made up to 09/06/89; full list of members
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17 May 1989 AA Full accounts made up to 1 January 1989
15 Mar 1989 288 New director appointed
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18 Oct 1988 288 Director resigned
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27 Jun 1988 363 Return made up to 03/06/88; full list of members
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25 May 1988 AA Full accounts made up to 3 January 1988
13 May 1988 287 Registered office changed on 13/05/88 from: hanover house 14 hanover square london W1
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Request DocumentRegistered office changed on 13/05/88 from: hanover house 14 hanover square london W1