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LACE HALL LIMITED(THE)

Company number 02085859

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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)
19 May 1988 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
21 Apr 1988 PUC 3 Wd 15/03/88 ad 03/02/88--------- £ si 20000@1=20000 £ ic 60300/80300
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/03/88 ad 03/02/88--------- £ si 20000@1=20000 £ ic 60300/80300
21 Apr 1988 PUC 2 Wd 15/03/88 ad 03/02/88--------- £ si 60200@1=60200 £ ic 100/60300
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/03/88 ad 03/02/88--------- £ si 60200@1=60200 £ ic 100/60300
21 Apr 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Apr 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
21 Apr 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
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
29 Dec 1986 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
29 Dec 1986 287 Registered office changed on 29/12/86 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 29/12/86 from: 124-128 city road london EC1V 2NJ
23 Dec 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation