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LACELIER UK LIMITED

Company number 00520968

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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)
05 Jun 1996 288 New director appointed
05 Jun 1996 288 New director appointed
05 Jun 1996 288 New director appointed
20 May 1996 288 Director resigned
20 May 1996 288 Director resigned
20 May 1996 122 £ ic 815181/435181 14/05/96 £ sr 380000@1=380000
12 Mar 1996 288 Director resigned
12 Mar 1996 288 Director resigned
05 Jun 1995 AA Full accounts made up to 31 December 1994
05 Jun 1995 363s Return made up to 29/05/95; full list of members
24 May 1995 395 Particulars of mortgage/charge
16 May 1995 122 £ ic 1165181/815181 02/05/95 £ sr 350000@1=350000
14 Apr 1995 403a Declaration of satisfaction of mortgage/charge
14 Apr 1995 403a Declaration of satisfaction of mortgage/charge
05 Apr 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Apr 1995 173 Declaration of shares redemption:auditor's report
23 Mar 1995 395 Particulars of mortgage/charge
17 Mar 1995 288 Director's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
10 Nov 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
10 Nov 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
10 Nov 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
18 Aug 1994 122 £ ic 1267181/1165181 20/07/94 £ sr 102000@1=102000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 1267181/1165181 20/07/94 £ sr 102000@1=102000