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LAIRD INDUSTRIES LIMITED

Company number 00415216

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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)
25 Oct 1994 363(288) Director resigned
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29 Sep 1994 AA Accounts made up to 31 December 1993
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29 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Jul 1993 AA Full accounts made up to 31 December 1992
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18 Oct 1992 363(288) Director's particulars changed
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31 May 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
21 Aug 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 Aug 1991 AA Full accounts made up to 31 December 1990
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21 Aug 1991 288 New secretary appointed
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20 Feb 1991 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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22 Nov 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
22 Nov 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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29 Oct 1990 363 Return made up to 08/10/90; full list of members
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Request DocumentReturn made up to 08/10/90; full list of members
14 Sep 1990 CERTNM Company name changed\certificate issued on 14/09/90
24 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jan 1990 AA Full accounts made up to 31 December 1988
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17 Oct 1989 363 Return made up to 09/10/89; full list of members
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04 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
09 Nov 1988 363 Return made up to 10/10/88; full list of members
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Request DocumentReturn made up to 10/10/88; full list of members
07 Feb 1988 AA Full accounts made up to 31 December 1986
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17 Nov 1987 288 New director appointed
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17 Nov 1987 288 New director appointed
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13 Nov 1987 363 Return made up to 12/10/87; full list of members
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Request DocumentReturn made up to 12/10/87; full list of members
21 Jul 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985