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LACEHEAD LIMITED

Company number 01890708

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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)
24 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Sep 1994 288 Secretary's particulars changed
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25 Apr 1994 AA Full accounts made up to 30 June 1993
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25 Apr 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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27 Feb 1994 363s Return made up to 04/01/94; no change of members
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Request DocumentReturn made up to 04/01/94; no change of members
09 Jun 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Mar 1993 AA Accounts made up to 30 June 1992
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24 Feb 1993 363s Return made up to 04/01/93; full list of members
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27 Apr 1992 AA Accounts made up to 30 June 1991
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16 Feb 1992 363a Return made up to 04/01/92; change of members
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08 Oct 1991 288 Director resigned;new director appointed
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04 Mar 1991 363a Return made up to 03/01/91; no change of members
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Request DocumentReturn made up to 03/01/91; no change of members
07 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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17 Dec 1990 AA Accounts made up to 30 June 1990
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19 Feb 1990 AA Accounts made up to 30 June 1989
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19 Feb 1990 363 Return made up to 04/01/90; full list of members
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01 Jun 1989 288 Secretary resigned;new secretary appointed
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01 Jun 1989 288 Director resigned;new director appointed
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31 Jan 1989 AA Accounts made up to 30 June 1988
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Request DocumentAccounts made up to 30 June 1988
31 Jan 1989 363 Return made up to 28/12/88; full list of members
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11 Feb 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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