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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)
30 Jun 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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29 Jun 1994 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
29 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Jun 1994 AA Full accounts made up to 1 January 1994
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07 Jun 1994 363s Return made up to 29/05/94; no change of members
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Request DocumentReturn made up to 29/05/94; no change of members
14 Apr 1994 363s Return made up to 29/05/93; full list of members
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17 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Nov 1993 288 Director resigned
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30 Jun 1993 AA Full accounts made up to 2 January 1993
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Request DocumentFull accounts made up to 2 January 1993
10 Jan 1993 88(2)R Ad 30/12/92--------- £ si 1257081@1=1257081 £ ic 10100/1267181
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Request DocumentAd 30/12/92--------- £ si 1257081@1=1257081 £ ic 10100/1267181
10 Jan 1993 123 Nc inc already adjusted 30/12/92
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Request DocumentNc inc already adjusted 30/12/92
10 Jan 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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10 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Jun 1992 AA Full accounts made up to 28 December 1991
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17 Jun 1992 363s Return made up to 29/05/92; no change of members
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Request DocumentReturn made up to 29/05/92; no change of members
18 Feb 1992 287 Registered office changed on 18/02/92 from: inigo house 29 bedford street covent gardens london WC2E 9ED
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Request DocumentRegistered office changed on 18/02/92 from: inigo house 29 bedford street covent gardens london WC2E 9ED
13 Feb 1992 287 Registered office changed on 13/02/92 from: 28-30 market place oxford street london W1N 7AL
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Request DocumentRegistered office changed on 13/02/92 from: 28-30 market place oxford street london W1N 7AL
12 Nov 1991 288 New director appointed
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31 Jul 1991 363a Return made up to 11/06/91; no change of members
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Request DocumentReturn made up to 11/06/91; no change of members
08 Jul 1991 AA Full accounts made up to 29 December 1990
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Request DocumentFull accounts made up to 29 December 1990
02 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Jul 1990 AA Full accounts made up to 30 December 1989
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Request DocumentFull accounts made up to 30 December 1989
03 Jul 1990 363 Return made up to 29/05/90; full list of members
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Request DocumentReturn made up to 29/05/90; full list of members