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LAUREL GORDON PLC

Company number 02298158

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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)
21 Jun 1991 363a Return made up to 20/05/91; no change 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 20/05/91; no change of members
04 Sep 1990 363 Return made up to 20/03/90; full list of members
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Request DocumentReturn made up to 20/03/90; full list of members
02 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jul 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
04 Jan 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Dec 1988 CERTNM Company name changed pollchief PUBLIC LIMITED COMPANY\certificate issued on 12/12/88
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Request DocumentCompany name changed pollchief PUBLIC LIMITED COMPANY\certificate issued on 12/12/88
15 Nov 1988 88(2) Wd 27/10/88 ad 20/10/88--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 27/10/88 ad 20/10/88--------- £ si 49998@1=49998 £ ic 2/50000
08 Nov 1988 117 Application to commence business
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Request DocumentApplication to commence business
04 Nov 1988 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
28 Oct 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 Oct 1988 287 Registered office changed on 28/10/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 28/10/88 from: 2 baches street london N1 6UB
28 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Sep 1988 NEWINC Incorporation
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Request DocumentIncorporation