LARSON-JUHL UK LIMITED

Company number 01196875

Date	Type	Description	View / Download
04 Apr 1997	225	Accounting reference date extended from 31/03/97 to 31/08/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Apr 1997	225	Accounting reference date shortened from 31/08/96 to 31/03/96	(1 page)
07 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
07 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
04 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
04 Sep 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
04 Sep 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
04 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
04 Sep 1996	88(2)R	Ad 20/08/96--------- £ si 2875000@1=2875000 £ ic 1709998/4584998	(2 pages)
04 Sep 1996	123	£ nc 2400000/4584998 20/08/96	(1 page)
04 Sep 1996	122	Recon 20/08/96	(1 page)
30 Jul 1996	363s	Return made up to 04/07/96; change of members	(6 pages)
25 Jun 1996	225	Accounting reference date extended from 31/03/96 to 31/08/96	(1 page)
11 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
11 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Jun 1996	288	Director resigned	(1 page)
11 Jun 1996	288	Director resigned	(1 page)
11 Jun 1996	288	Director resigned	(2 pages)
11 Jun 1996	288	New director appointed	(2 pages)
11 Jun 1996	288	New director appointed	(1 page)
11 Jun 1996	AUD	Auditor's resignation	(1 page)
17 Jan 1996	AA	Accounts for a medium company made up to 31 March 1995	(19 pages)
21 Jun 1995	363s	Return made up to 04/07/95; no change of members	(4 pages)
19 Jan 1995	AA	Accounts for a medium company made up to 31 March 1994	(19 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(58 pages)