- Company Overview for LABIS MANAGEMENT LIMITED (02079829)
- Filing history for LABIS MANAGEMENT LIMITED (02079829)
- People for LABIS MANAGEMENT LIMITED (02079829)
- Charges for LABIS MANAGEMENT LIMITED (02079829)
- Insolvency for LABIS MANAGEMENT LIMITED (02079829)
- More for LABIS MANAGEMENT LIMITED (02079829)
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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26 Apr 1993 | 225(1) |
Accounting reference date shortened from 30/06 to 20/06
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Request DocumentAccounting reference date shortened from 30/06 to 20/06 |
21 Apr 1993 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
21 Apr 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Apr 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
08 Apr 1993 | CERTNM |
Company name changed barkland investments LIMITED\certificate issued on 13/04/93
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Request DocumentCompany name changed barkland investments LIMITED\certificate issued on 13/04/93 |
08 Apr 1993 | 363s |
Return made up to 22/03/93; no change of members
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Request DocumentReturn made up to 22/03/93; no change of members |
08 Apr 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
08 Apr 1993 | CERTNM | Company name changed\certificate issued on 08/04/93 | |
03 Feb 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Jan 1993 | 225(1) |
Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06 |
12 Nov 1992 | AA |
Accounts made up to 31 December 1991
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|
Request DocumentAccounts made up to 31 December 1991 |
12 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Apr 1992 | 363s |
Return made up to 22/03/92; no change of members
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|
Request DocumentReturn made up to 22/03/92; no change of members |
02 Mar 1992 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
12 Jun 1991 | 363a |
Return made up to 20/03/91; full list of members
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Request DocumentReturn made up to 20/03/91; full list of members |
19 Dec 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
26 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
17 Apr 1990 | 363 |
Return made up to 22/03/90; full list of members
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Request DocumentReturn made up to 22/03/90; full list of members |
20 Jan 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Jan 1990 | 287 |
Registered office changed on 20/01/90 from: rutland house 44 masons hill bromley kent BR2 9JG
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Request DocumentRegistered office changed on 20/01/90 from: rutland house 44 masons hill bromley kent BR2 9JG |
08 Jan 1990 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
20 Nov 1989 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
20 Oct 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
10 Jan 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
11 Feb 1988 | 363 |
Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members |