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LACD UK LIMITED

Company number 02284222

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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)
25 Oct 1991 395 Particulars of mortgage/charge
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 mortgage/charge
11 Oct 1991 363b Return made up to 21/09/91; no change of members
11 Oct 1991 363(287) Registered office changed on 11/10/91
30 Jun 1991 287 Registered office changed on 30/06/91 from: unit 5 waterside hamm moor lane, addlestone nr weybridge surrey KT15 1SN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/06/91 from: unit 5 waterside hamm moor lane, addlestone nr weybridge surrey KT15 1SN
01 May 1991 287 Registered office changed on 01/05/91 from: unit D4 barwell trading estate leatherhead road chessington, surrey KT9 2NY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/05/91 from: unit D4 barwell trading estate leatherhead road chessington, surrey KT9 2NY
12 Sep 1990 AA Accounts for a small company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1990
12 Sep 1990 AA Accounts for a dormant company made up to 1 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 1 December 1988
12 Sep 1990 363 Return made up to 21/09/90; full list of members
09 Jul 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Feb 1990 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
09 Feb 1990 363 Return made up to 16/01/90; full list of members
17 Mar 1989 288 New director appointed
17 Jan 1989 288 New director appointed
25 Nov 1988 CERTNM Company name changed sd twentyseven LIMITED\certificate issued on 28/11/88
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Request DocumentCompany name changed sd twentyseven LIMITED\certificate issued on 28/11/88
25 Nov 1988 287 Registered office changed on 25/11/88 from: 64 london wall london EC2M 5TP EC2M 5TY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/11/88 from: 64 london wall london EC2M 5TP EC2M 5TY
25 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Nov 1988 CERTNM Company name changed\certificate issued on 25/11/88
04 Aug 1988 NEWINC Incorporation