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LLAN CONCRETE PRODUCTS LIMITED

Company number 00922731

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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 Jul 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
11 Jul 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jun 1990 88(2)R Ad 08/06/90--------- £ si 489191@1=489191 £ ic 391500/880691
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/06/90--------- £ si 489191@1=489191 £ ic 391500/880691
15 Jun 1990 88(2)R Ad 07/06/90--------- £ si 390000@1=390000 £ ic 1500/391500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/06/90--------- £ si 390000@1=390000 £ ic 1500/391500
15 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Jun 1990 123 Nc inc already adjusted 07/06/90
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Request DocumentNc inc already adjusted 07/06/90
15 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Sep 1989 AA Accounts for a small company made up to 31 March 1989
20 Sep 1989 363 Return made up to 14/08/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/08/89; full list of members
01 Dec 1988 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
01 Dec 1988 363 Return made up to 17/10/88; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/10/88; no change of members
28 Oct 1987 AA Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987
28 Oct 1987 363 Return made up to 27/08/87; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/08/87; no change of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
31 Jul 1986 AA Accounts for a small company made up to 31 March 1986
31 Jul 1986 363 Return made up to 09/07/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/07/86; full list of members
23 Nov 1981 AA Accounts made up to 31 March 1981
13 Sep 1976 AA Accounts made up to 31 March 2075