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EDWARD LE BAS LIMITED

Company number 00712101

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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)
22 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Oct 1990 AA Full group accounts made up to 31 March 1990
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16 Oct 1990 363 Return made up to 11/10/90; full list of members
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24 Apr 1990 288 New director appointed
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19 Apr 1990 288 Director resigned
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19 Apr 1990 288 Director resigned
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25 Sep 1989 288 Director resigned
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20 Sep 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
20 Sep 1989 363 Return made up to 13/09/89; full list of members
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05 Sep 1988 AA Full group accounts made up to 31 March 1988
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05 Sep 1988 363 Return made up to 15/08/88; full list of members
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22 Feb 1988 287 Registered office changed on 22/02/88 from: c/o westcott wilson 91 buckingham palace road london SW1W 0RS
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Request DocumentRegistered office changed on 22/02/88 from: c/o westcott wilson 91 buckingham palace road london SW1W 0RS
16 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Oct 1987 AA Full group accounts made up to 31 March 1987
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05 Oct 1987 363 Return made up to 10/09/87; full list of members
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16 Jun 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Jan 1987 395 Particulars of mortgage/charge
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
14 Oct 1986 395 Particulars of mortgage/charge
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23 Sep 1986 AA Group of companies' accounts made up to 31 March 1986
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Request DocumentGroup of companies' accounts made up to 31 March 1986
23 Sep 1986 363 Return made up to 17/09/86; full list of members
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Request DocumentReturn made up to 17/09/86; full list of members