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LALTEX & CO.LIMITED

Company number 00741075

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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)
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 600,000
08 Aug 2014 AA Group of companies' accounts made up to 28 February 2014
19 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2014 SH08 Change of share class name or designation
14 Mar 2014 SH06 Cancellation of shares. Statement of capital on 14 March 2014
  • GBP 600,000
14 Mar 2014 SH03 Purchase of own shares.
21 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
27 Nov 2013 AP03 Appointment of Mr Carl Price as a secretary
27 Nov 2013 TM02 Termination of appointment of Diane Chorley as a secretary
18 Sep 2013 AA Group of companies' accounts made up to 28 February 2013
04 Feb 2013 TM01 Termination of appointment of Kumar Bhavnani as a director
22 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Sep 2012 AA Group of companies' accounts made up to 29 February 2012
24 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
24 Jan 2012 CH01 Director's details changed for Rajan Jethanand Mulchand on 24 January 2012
28 Sep 2011 AA Group of companies' accounts made up to 28 February 2011
25 Mar 2011 CH01 Director's details changed for Sanjay Rajan Mulchand on 1 February 2011
25 Mar 2011 CH03 Secretary's details changed for Mrs Diane Chorley on 25 March 2011
25 Mar 2011 CH01 Director's details changed for Sanjay Rajan Mulchand on 1 February 2011
25 Mar 2011 CH01 Director's details changed for Sanjay Rajan Mulchand on 1 February 2011
08 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
27 Aug 2010 AA Group of companies' accounts made up to 28 February 2010
13 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Mr Kumar Bhavnani on 31 December 2009