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LAXMANBHAI CONSTRUCTION (U.K.) LIMITED

Company number 01742369

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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)
08 Oct 1997 AA Full group accounts made up to 31 March 1997
06 May 1997 363s Return made up to 31/03/97; full list of members
  • 363(288) ‐ Director resigned
03 Jan 1997 AA Full group accounts made up to 31 March 1996
29 Oct 1996 287 Registered office changed on 29/10/96 from: 64 the mall london W5 5LS
02 May 1996 363s Return made up to 31/03/96; no change of members
08 Feb 1996 AA Full accounts made up to 31 March 1995
26 May 1995 395 Particulars of mortgage/charge
13 Apr 1995 363s Return made up to 31/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Aug 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
05 May 1994 363s Return made up to 31/03/94; full list of members
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Request DocumentReturn made up to 31/03/94; full list of members
05 May 1994 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1993 88(2)R Ad 01/11/93--------- £ si 800000@1=800000 £ ic 3400000/4200000
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Request DocumentAd 01/11/93--------- £ si 800000@1=800000 £ ic 3400000/4200000
10 Nov 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
10 Nov 1993 123 Nc inc already adjusted 30/03/92
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Request DocumentNc inc already adjusted 30/03/92
10 Nov 1993 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
10 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Nov 1993 88(2)R Ad 31/03/92--------- £ si 2200000@1
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Request DocumentAd 31/03/92--------- £ si 2200000@1
10 Nov 1993 88(2)R Ad 02/08/93--------- £ si 3300000@1=3300000 £ ic 100000/3400000
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Request DocumentAd 02/08/93--------- £ si 3300000@1=3300000 £ ic 100000/3400000
10 Nov 1993 123 £ nc 3000000/10000000 30/07/93
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Request Document£ nc 3000000/10000000 30/07/93
15 Oct 1993 MEM/ARTS Memorandum and Articles of Association
26 Apr 1993 363s Return made up to 31/03/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/03/93; no change of members
08 Feb 1993 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992