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LARSON-JUHL UK LIMITED

Company number 01196875

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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)
26 Jul 1994 363s Return made up to 04/07/94; full list of members
02 Feb 1994 AA Accounts for a medium company made up to 31 March 1993
29 Jun 1993 363s Return made up to 04/07/93; 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 04/07/93; no change of members
07 Sep 1992 AA Accounts for a medium company made up to 31 March 1992
10 Jul 1992 363s Return made up to 04/07/92; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 04/07/92; no change of members
26 Jul 1991 AA Accounts for a medium company made up to 31 March 1991
17 Jul 1991 363b Return made up to 04/07/91; full list of members
12 Feb 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Feb 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
12 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Feb 1991 88(2)R Ad 02/02/91--------- £ si 1000000@1=1000000 £ ic 709998/1709998
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Request DocumentAd 02/02/91--------- £ si 1000000@1=1000000 £ ic 709998/1709998
04 Feb 1991 AA Full accounts made up to 31 March 1990
06 Dec 1990 363a Return made up to 04/07/90; full list of members
06 Feb 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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06 Feb 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Dec 1989 AA Accounts for a medium company made up to 31 March 1989
11 Dec 1989 363 Return made up to 04/07/89; no change of members
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Request DocumentReturn made up to 04/07/89; no change of members
03 May 1989 AA Full accounts made up to 31 March 1988
03 Feb 1989 363 Return made up to 29/06/88; no change of members
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Request DocumentReturn made up to 29/06/88; no change of members
18 Feb 1988 AA Accounts for a medium company made up to 31 March 1987
15 Feb 1988 363 Return made up to 19/06/87; full list of members
28 Mar 1987 363 Return made up to 30/06/86; full list of members
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Request DocumentReturn made up to 30/06/86; full list of members