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LAFARGE PLASTERBOARD HOLDINGS LIMITED

Company number 02197768

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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)
02 Jul 1991	363x	Return made up to 30/05/91; 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 30/05/91; full list of members
25 Jun 1991	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
26 Apr 1991	88(2)R	Ad 31/12/90--------- £ si 27400000@1=27400000 £ ic 64500100/91900100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 31/12/90--------- £ si 27400000@1=27400000 £ ic 64500100/91900100
26 Apr 1991	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
06 Nov 1990	AA	Full group accounts made up to 31 December 1989	View PDF Full group accounts made up to 31 December 1989 - link opens in a new window - 18 pages (18 pages)
02 Oct 1990	88(2)R	Ad 27/07/90--------- £ si 2000000@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 27/07/90--------- £ si 2000000@1
28 Sep 1990	363	Return made up to 30/07/90; 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 30/07/90; full list of members
02 Jan 1990	CERT1	Certificate of re-registration from Unlimited to Limited 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 re-registration from Unlimited to Limited
02 Jan 1990	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
02 Jan 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
02 Jan 1990	88(2)R	Ad 29/11/89--------- £ si 31500000@1=31500000 £ ic 100/31500100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 29/11/89--------- £ si 31500000@1=31500000 £ ic 100/31500100
22 Dec 1989	AA	Full accounts made up to 31 December 1988	View PDF Full accounts made up to 31 December 1988 - link opens in a new window - 17 pages (17 pages)
22 Dec 1989	MAR	Re-registration of Memorandum and Articles This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRe-registration of Memorandum and Articles
22 Dec 1989	51	Application for reregistration from UNLTD to LTD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentApplication for reregistration from UNLTD to LTD
13 Sep 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
06 Jun 1989	363	Return made up to 30/04/89; 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 30/04/89; full list of members
06 Jan 1989	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 31/03 to 31/12
21 Jul 1988	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
20 Jul 1988	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
23 Nov 1987	NEWINC	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 DocumentIncorporation

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