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LADBROKE US INVESTMENTS LIMITED

Company number 00616561

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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)
21 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
27 Jun 1994 288 Director resigned
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18 May 1994 363x Return made up to 03/05/94; full list of members
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Request DocumentReturn made up to 03/05/94; full list of members
30 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
17 May 1993 363x Return made up to 03/05/93; full list of members
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Request DocumentReturn made up to 03/05/93; full list of members
30 Nov 1992 288 Secretary's particulars changed
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10 Aug 1992 288 New director appointed
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10 Aug 1992 288 New director appointed
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10 Aug 1992 88(2)R Ad 16/07/92--------- £ si 1150250000@1=1150250000 £ ic 200/1150250200
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Request DocumentAd 16/07/92--------- £ si 1150250000@1=1150250000 £ ic 200/1150250200
10 Aug 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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10 Aug 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Aug 1992 123 £ nc 200/1151000200 01/07/92
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Request Document£ nc 200/1151000200 01/07/92
04 Aug 1992 CERTNM Company name changed ladbroke guys and dolls LIMITED\certificate issued on 04/08/92
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Request DocumentCompany name changed ladbroke guys and dolls LIMITED\certificate issued on 04/08/92
15 Jun 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
20 May 1992 363x Return made up to 03/05/92; full list of members
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Request DocumentReturn made up to 03/05/92; full list of members
30 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jun 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
02 Jun 1991 363x Return made up to 03/05/91; change of members
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12 Sep 1990 288 New director appointed
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23 Aug 1990 288 Secretary's particulars changed
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22 Aug 1990 288 Director resigned
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05 Jun 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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04 Jun 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989