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LUSAL LIMITED

Company number 01632588

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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)
21 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
31 Oct 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
17 Jul 1989 CERTNM Company name changed quadrifoglio motors LIMITED\certificate issued on 18/07/89
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Request DocumentCompany name changed quadrifoglio motors LIMITED\certificate issued on 18/07/89
12 Jul 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Sep 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
28 Sep 1988 363 Return made up to 13/09/88; full list of members
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Request DocumentReturn made up to 13/09/88; full list of members
19 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Nov 1987 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
03 Nov 1987 88(2) Wd 21/10/87 ad 10/10/87--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 21/10/87 ad 10/10/87--------- £ si 49998@1=49998 £ ic 2/50000
17 Aug 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
17 Aug 1987 363 Return made up to 24/07/87; full list of members
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Request DocumentReturn made up to 24/07/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
05 Nov 1986 AA Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985
05 Nov 1986 363 Return made up to 17/10/86; full list of members
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Request DocumentReturn made up to 17/10/86; full list of members