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LAINGBUISSON LIMITED

Company number 02088064

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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)
18 Jan 1995 AA Full accounts made up to 31 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1994
16 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 May 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
26 Jan 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
16 Feb 1993 363s Return made up to 31/12/92; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/12/92; no change of members
18 Jan 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
20 Feb 1992 363s Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
16 Feb 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
09 Apr 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
09 Apr 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
14 Jun 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
31 May 1990 88(2)R Ad 28/02/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 28/02/90--------- £ si 98@1=98 £ ic 2/100
22 May 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
09 May 1990 287 Registered office changed on 09/05/90 from: 1 wychcombe studios london NW3 4XY
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Request DocumentRegistered office changed on 09/05/90 from: 1 wychcombe studios london NW3 4XY
17 Jan 1990 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
05 Jan 1990 225(1) Accounting reference date extended from 31/05 to 31/07
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Request DocumentAccounting reference date extended from 31/05 to 31/07
25 Aug 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
26 May 1989 AC05 First gazette
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Request DocumentFirst gazette
08 May 1987 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
20 Mar 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Mar 1987 287 Registered office changed on 18/03/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 18/03/87 from: 124-128 city road london EC1V 2NJ
18 Mar 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
22 Jan 1987 CERTNM Company name changed rapid 2506 LIMITED\certificate issued on 22/01/87
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Request DocumentCompany name changed rapid 2506 LIMITED\certificate issued on 22/01/87