- Company Overview for LABISS LIMITED (02053991)
- Filing history for LABISS LIMITED (02053991)
- People for LABISS LIMITED (02053991)
- More for LABISS LIMITED (02053991)
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) |
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22 Feb 1993 | 363s |
Return made up to 14/12/92; full list of members
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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
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|
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
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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
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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
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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 |