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LOUSADA PLC

Company number 00957114

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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)
14 Aug 1995 395 Particulars of mortgage/charge
26 May 1995 395 Particulars of mortgage/charge
10 May 1995 363s Return made up to 09/05/95; no change of members
02 May 1995 AA Full group accounts made up to 30 September 1994
20 Jan 1995 88(2)R Ad 19/03/94--------- £ si 500000@1
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Request DocumentAd 19/03/94--------- £ si 500000@1
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Aug 1994 363s Return made up to 09/05/94; full list of members
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Request DocumentReturn made up to 09/05/94; full list of members
13 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jul 1994 123 £ nc 1000000/1500000 19/03/94
05 May 1994 AA Full group accounts made up to 30 September 1993
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Request DocumentFull group accounts made up to 30 September 1993
18 May 1993 363s Return made up to 09/05/93; no change of members
  • 363(287) ‐ Registered office changed on 18/05/93
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 09/05/93; no change of members
06 May 1993 AA Full group accounts made up to 30 September 1992
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Request DocumentFull group accounts made up to 30 September 1992
11 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Sep 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
10 Jul 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 May 1992 363x Return made up to 09/05/92; no change of members
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Request DocumentReturn made up to 09/05/92; no change of members
21 Sep 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Jul 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
22 May 1991 363x Return made up to 09/05/91; 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 09/05/91; full list of members
03 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Apr 1991 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