- Company Overview for LACELIER UK LIMITED (00520968)
- Filing history for LACELIER UK LIMITED (00520968)
- People for LACELIER UK LIMITED (00520968)
- Charges for LACELIER UK LIMITED (00520968)
- More for LACELIER UK LIMITED (00520968)
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) |
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30 Jun 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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|
Request DocumentResolutions |
07 Jun 1994 | AA |
Full accounts made up to 1 January 1994
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Request DocumentFull accounts made up to 1 January 1994 |
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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|
Request DocumentReturn made up to 29/05/93; full list of members |
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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Request DocumentDirector resigned |
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
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|
Request DocumentResolutions |
10 Jan 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
10 Jan 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 Jun 1992 | AA |
Full accounts made up to 28 December 1991
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Request DocumentFull accounts made up to 28 December 1991 |
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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Request DocumentNew director appointed |
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 |