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LACE PROPERTIES LIMITED

Company number 02095135

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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)
26 Jan 1994 363s Return made up to 31/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; full list of members
04 Jan 1994 88(2)R Ad 01/12/93--------- £ si 499997@1=499997 £ ic 3/500000
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Request DocumentAd 01/12/93--------- £ si 499997@1=499997 £ ic 3/500000
19 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 Nov 1993 123 Nc inc already adjusted 30/10/93
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Request DocumentNc inc already adjusted 30/10/93
15 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Aug 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
18 Aug 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Jan 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
15 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jan 1993 363s Return made up to 31/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; full list of members
13 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
13 Jan 1992 363s Return made up to 31/12/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/91; full list of members
27 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
27 Feb 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
03 May 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
26 Feb 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
22 Nov 1988 AA Full accounts made up to 30 January 1988
22 Nov 1988 363 Return made up to 14/08/88; full list of members
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Request DocumentReturn made up to 14/08/88; full list of members
07 Mar 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
04 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Feb 1988 287 Registered office changed on 03/02/88 from: beech house 4A newmarket road cambridge CB5 8DT
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Request DocumentRegistered office changed on 03/02/88 from: beech house 4A newmarket road cambridge CB5 8DT
17 Feb 1987 287 Registered office changed on 17/02/87 from: 124/128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 17/02/87 from: 124/128 city road london EC1V 2NJ
17 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
30 Jan 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation