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DE LAGE LANDEN NO. 1 LIMITED

Company number 02077606

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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)
27 Aug 1987 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
15 Aug 1987 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
14 Aug 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Jul 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
08 Jul 1987 287 Registered office changed on 08/07/87 from: 49 pall mall london SW1Y 5JG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/07/87 from: 49 pall mall london SW1Y 5JG
08 Jul 1987 288 Secretary resigned
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Request DocumentSecretary resigned
08 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
24 Jun 1987 CERTNM Company name changed fortbil LIMITED\certificate issued on 25/06/87
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Request DocumentCompany name changed fortbil LIMITED\certificate issued on 25/06/87
09 Feb 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
09 Feb 1987 287 Registered office changed on 09/02/87 from: 70/74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 09/02/87 from: 70/74 city road london EC1Y 2DQ
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
26 Nov 1986 CERTINC Certificate of Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of Incorporation