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E. LADBROOKE & SON LIMITED

Company number 02340686

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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)
13 Dec 1990 MA Memorandum and Articles of Association
25 Apr 1989 287 Registered office changed on 25/04/89 from: churchill house churchill way cardiff CF1 4XQ
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 25/04/89 from: churchill house churchill way cardiff CF1 4XQ
16 Mar 1989 CERTNM Company name changed filbuk 172 LIMITED\certificate issued on 17/03/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed filbuk 172 LIMITED\certificate issued on 17/03/89
16 Mar 1989 CERTNM Company name changed\certificate issued on 16/03/89
13 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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
10 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Mar 1989 287 Registered office changed on 10/03/89 from: fitzalan house fitzalan road cardiff CF2 1XZ
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 10/03/89 from: fitzalan house fitzalan road cardiff CF2 1XZ
10 Mar 1989 224 Accounting reference date notified as 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 notified as 31/12
30 Jan 1989 NEWINC Incorporation