LASTITE BUILDING PRODUCTS LIMITED

Company number 01908339

Date	Type	Description	View / Download
06 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Jul 1997	123	£ nc 400100/2000000 18/06/97	(1 page)
14 Jan 1997	363s	Return made up to 31/12/96; no change of members	(5 pages)
14 Jan 1997	363(287)	Registered office changed on 14/01/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
02 May 1996	395	Particulars of mortgage/charge	(3 pages)
21 Feb 1996	363s	Return made up to 31/12/95; full list of members	(5 pages)
17 Nov 1995	288	New director appointed	(2 pages)
04 Aug 1995	287	Registered office changed on 04/08/95 from: unit 32 springvale industrial estate cwmbran gwent	(1 page)
07 Jul 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
28 Jun 1995	88(2)R	Ad 14/06/95--------- £ si 400000@1=400000 £ ic 100/400100
28 Jun 1995	123	Nc inc already adjusted 14/06/95
28 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jan 1995	363a	Return made up to 31/12/94; no change of members; amend This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1995	363s	Return made up to 31/12/94; 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 Document
19 May 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 1994	363s	Return made up to 31/12/93; 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 Document
27 Jun 1993	AA	Accounts for a small company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1993	AA	Full accounts made up to 30 April 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1993	225(1)	Accounting reference date shortened from 30/04 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1993	363s	Return made up to 31/12/92; full list 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 Document
19 Jan 1993	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1992	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document