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LAUNFALL LIMITED

Company number 00814255

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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)
11 Sep 1995 288 Director's particulars changed
10 Aug 1995 363s Return made up to 19/07/95; no change of members
09 Nov 1994 AA Accounts made up to 26 February 1994
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Request DocumentAccounts made up to 26 February 1994
17 Aug 1994 363s Return made up to 19/07/94; no change of members
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Request DocumentReturn made up to 19/07/94; no change of members
21 Aug 1993 AA Accounts made up to 27 February 1993
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Request DocumentAccounts made up to 27 February 1993
21 Aug 1993 363s Return made up to 19/07/93; full list of members
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Request DocumentReturn made up to 19/07/93; full list of members
05 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Sep 1992 AA Accounts made up to 29 February 1992
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Request DocumentAccounts made up to 29 February 1992
24 Aug 1992 363s Return made up to 19/07/92; no change of members
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Request DocumentReturn made up to 19/07/92; no change of members
24 Aug 1992 363(287) Registered office changed on 24/08/92
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Request DocumentRegistered office changed on 24/08/92
24 Aug 1992 363(288) Secretary's particulars changed;secretary resigned
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Request DocumentSecretary's particulars changed;secretary resigned
11 Sep 1991 363b Return made up to 19/07/91; no change of members
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Request DocumentReturn made up to 19/07/91; no change of members
27 Aug 1991 AA Accounts made up to 2 March 1991
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Request DocumentAccounts made up to 2 March 1991
27 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jan 1991 AA Accounts made up to 3 March 1990
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Request DocumentAccounts made up to 3 March 1990
10 Jan 1991 363 Return made up to 18/07/90; full list of members
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Request DocumentReturn made up to 18/07/90; full list of members
16 Aug 1990 AA Accounts made up to 4 March 1989
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Request DocumentAccounts made up to 4 March 1989
16 Aug 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Sep 1989 363 Return made up to 19/07/89; full list of members
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Request DocumentReturn made up to 19/07/89; full list of members
31 Jan 1989 AA Full accounts made up to 5 March 1988
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Request DocumentFull accounts made up to 5 March 1988
31 Jan 1989 363 Return made up to 20/07/88; full list of members
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Request DocumentReturn made up to 20/07/88; full list of members
01 Dec 1987 AA Full accounts made up to 28 February 1987
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Request DocumentFull accounts made up to 28 February 1987