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L.B.J. FABRICATIONS LIMITED

Company number 01913861

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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 288b Director resigned
08 Oct 1997 288b Director resigned
01 Oct 1997 363s Return made up to 10/09/97; no change of members
04 Jul 1997 225 Accounting reference date extended from 31/08/97 to 30/11/97
16 Dec 1996 AA Full accounts made up to 31 August 1996
07 Oct 1996 363s Return made up to 10/09/96; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Oct 1996 288a New director appointed
14 Mar 1996 AA Full accounts made up to 31 August 1995
23 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Sep 1995 363s Return made up to 10/09/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 AA Full accounts made up to 31 August 1994
10 Oct 1994 363s Return made up to 10/09/94; no change of members
15 Dec 1993 AA Accounts for a small company made up to 31 August 1993
29 Nov 1993 288 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 DocumentNew director appointed
29 Nov 1993 288 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 DocumentNew director appointed
07 Nov 1993 288 New director appointed
07 Nov 1993 363s Return made up to 10/09/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
07 Nov 1993 363(353) Location of register of members address changed
07 Nov 1993 363(190) Location of debenture register address changed
03 Jun 1993 AA Full accounts made up to 31 August 1992
08 Oct 1992 363s Return made up to 10/09/92; full list of members
06 Apr 1992 AA Full accounts made up to 31 August 1991
22 Jan 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed