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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)
16 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Mar 1992 363b Return made up to 04/12/91; no change of members
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Request DocumentReturn made up to 04/12/91; no change of members
23 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
23 May 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
14 Feb 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
14 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Aug 1990 363 Return made up to 04/12/89; full list of members
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Request DocumentReturn made up to 04/12/89; full list of members
28 Jun 1990 287 Registered office changed on 28/06/90 from: 47 causeway road, earlstree ind est, corby, northants NN17 2DU
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Request DocumentRegistered office changed on 28/06/90 from: 47 causeway road, earlstree ind est, corby, northants NN17 2DU
07 Mar 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
20 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Apr 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
16 Mar 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
04 Jan 1989 SA Statement of affairs
14 Dec 1988 PUC 3 Wd 02/12/88 ad 30/09/88--------- £ si 3500000@1=3500000 £ ic 3500000/7000000
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Request DocumentWd 02/12/88 ad 30/09/88--------- £ si 3500000@1=3500000 £ ic 3500000/7000000
11 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Nov 1988 287 Registered office changed on 11/11/88 from: skylon hse., Ellough indl. Estate, beccles, suffolk NR34 7TB
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Request DocumentRegistered office changed on 11/11/88 from: skylon hse., Ellough indl. Estate, beccles, suffolk NR34 7TB
11 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1988 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
11 Nov 1988 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
11 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Nov 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions