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LABISS LIMITED

Company number 02053991

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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)
22 Feb 1993 363s Return made up to 14/12/92; 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 DocumentReturn made up to 14/12/92; full list of members
22 Feb 1993 363(288) Secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary resigned;director's particulars changed;director resigned
04 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Feb 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
20 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1992 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
08 Jan 1992 363b Return made up to 14/12/91; no change of members
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Request DocumentReturn made up to 14/12/91; no change of members
08 Jan 1992 363(287) Registered office changed on 08/01/92
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Request DocumentRegistered office changed on 08/01/92
20 May 1991 AA Accounts for a small company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1990
23 Apr 1991 363a Return made up to 13/12/90; no change of members
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Request DocumentReturn made up to 13/12/90; no change of members
11 Apr 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
27 Feb 1990 363 Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members
23 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Aug 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Aug 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
16 Aug 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Aug 1989 363 Return made up to 29/07/88; full list of members
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Request DocumentReturn made up to 29/07/88; full list of members
28 Oct 1988 363 Return made up to 24/03/88; full list of members
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Request DocumentReturn made up to 24/03/88; full list of members
21 Mar 1988 PUC 5 Wd 11/02/88 pd 04/01/88--------- £ si 2@1
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Request DocumentWd 11/02/88 pd 04/01/88--------- £ si 2@1
06 Apr 1987 CERTNM Company name changed kinmalt LIMITED\certificate issued on 06/04/87
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Request DocumentCompany name changed kinmalt LIMITED\certificate issued on 06/04/87
12 Jan 1987 287 Registered office changed on 12/01/87 from: 70/74 city road, london, EC1Y 2DQ
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Request DocumentRegistered office changed on 12/01/87 from: 70/74 city road, london, EC1Y 2DQ
12 Jan 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
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
10 Sep 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation