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LATERAL PROPERTY VENTURES LIMITED

Company number 01941407

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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)
15 Mar 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
15 Mar 1989 88(2) Wd 06/03/89 ad 16/02/89--------- £ si 4900@1=4900 £ ic 100/5000
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Request DocumentWd 06/03/89 ad 16/02/89--------- £ si 4900@1=4900 £ ic 100/5000
15 Mar 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
15 Mar 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Jun 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
08 Jun 1988 363 Return made up to 23/02/88; full list of members
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Request DocumentReturn made up to 23/02/88; full list of members
21 May 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Mar 1987 363 Return made up to 12/03/87; full list of members
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Request DocumentReturn made up to 12/03/87; full list of members
23 Mar 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
27 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
01 Dec 1986 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
09 Sep 1986 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
31 Oct 1985 MEM/ARTS Memorandum and Articles of Association
14 Oct 1985 CERTNM Company name changed\certificate issued on 14/10/85
23 Aug 1985 MISC Certificate of incorporation