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C.A. LAWRENCE GROUP LIMITED

Company number 01876678

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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)
05 Apr 2005 403a Declaration of satisfaction of mortgage/charge
05 Apr 2005 403a Declaration of satisfaction of mortgage/charge
05 Apr 2005 403a Declaration of satisfaction of mortgage/charge
05 Apr 2005 403a Declaration of satisfaction of mortgage/charge
05 Apr 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
05 Apr 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2005 MAR Re-registration of Memorandum and Articles
04 Apr 2005 53 Application for reregistration from PLC to private
03 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
02 Nov 2004 363s Return made up to 14/10/04; full list of members
09 Jan 2004 363s Return made up to 14/10/03; full list of members
03 Nov 2003 AA Group of companies' accounts made up to 31 March 2003
18 May 2003 88(2)R Ad 02/12/02--------- £ si 2923@1=2923 £ ic 50000/52923
18 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Feb 2003 169 £ sr 10317@1 12/07/02
18 Dec 2002 88(3) Particulars of contract relating to shares
18 Dec 2002 88(2)R Ad 12/07/02--------- £ si 9257@1
13 Nov 2002 363s Return made up to 14/10/02; full list of members
05 Nov 2002 AA Group of companies' accounts made up to 31 March 2002
24 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Stock transfer 22/04/02
12 Nov 2001 363s Return made up to 14/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2001 AA Group of companies' accounts made up to 31 March 2001