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INTER-LACTO LIMITED

Company number 01961043

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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)
18 Jul 1991 287 Registered office changed on 18/07/91 from: 5 baringe road southborough tunbridge wells kent TN4 0NR
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Request DocumentRegistered office changed on 18/07/91 from: 5 baringe road southborough tunbridge wells kent TN4 0NR
18 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Jun 1991 MA Memorandum and Articles of Association
03 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Apr 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
08 Apr 1991 363a Return made up to 28/12/90; full list of members
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Request DocumentReturn made up to 28/12/90; full list of members
08 Jun 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
24 May 1990 363 Return made up to 28/12/89; full list of members
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Request DocumentReturn made up to 28/12/89; full list of members
01 Dec 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
04 Aug 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
04 Aug 1989 363 Return made up to 15/12/88; full list of members
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Request DocumentReturn made up to 15/12/88; full list of members
12 May 1988 363 Return made up to 14/10/87; full list of members
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Request DocumentReturn made up to 14/10/87; full list of members
15 Mar 1988 PUC 2 Wd 18/02/88 ad 12/04/86--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 18/02/88 ad 12/04/86--------- £ si 98@1=98 £ ic 2/100
15 Mar 1988 PUC 5 Wd 18/02/88 pd 12/04/86--------- £ si 2@1
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Request DocumentWd 18/02/88 pd 12/04/86--------- £ si 2@1
14 Jan 1988 287 Registered office changed on 14/01/88 from: 9 grays inn square london WC1R 5JF
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Request DocumentRegistered office changed on 14/01/88 from: 9 grays inn square london WC1R 5JF
14 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Nov 1987 AA Full accounts made up to 18 May 1987
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Request DocumentFull accounts made up to 18 May 1987
29 Sep 1987 225(1) Accounting reference date shortened from 18/05 to 30/04
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Request DocumentAccounting reference date shortened from 18/05 to 30/04
17 Jun 1987 225(1) Accounting reference date shortened from 31/03 to 18/05
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Request DocumentAccounting reference date shortened from 31/03 to 18/05
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
11 Apr 1986 CERTNM Company name changed\certificate issued on 11/04/86
19 Nov 1985 MISC Certificate of incorporation