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LA SEDA UK LTD

Company number 00408017

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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 Nov 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
20 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
10 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
23 Dec 1993 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
07 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Nov 1993 CERTNM Company name changed impetus packaging LIMITED\certificate issued on 01/12/93
31 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1993 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
19 Oct 1993 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
11 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
16 Apr 1993 MEM/ARTS Memorandum and Articles of Association
22 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
22 Mar 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Mar 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Mar 1993 288 New director 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 DocumentNew director appointed
22 Mar 1993 288 New director 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 DocumentNew director appointed
13 Jan 1993 363b Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
01 Dec 1992 363b Return made up to 04/12/92; no change of members
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Request DocumentReturn made up to 04/12/92; no change of members
24 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
10 Nov 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
10 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
28 Apr 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991