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L.A.P. ELECTRICAL LIMITED

Company number 02347191

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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)
09 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 May 1994 395 Particulars of mortgage/charge
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16 Dec 1993 AA Full accounts made up to 31 July 1993
17 Sep 1993 363s Return made up to 24/08/93; full list of members
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Request DocumentReturn made up to 24/08/93; full list of members
22 Apr 1993 AA Full accounts made up to 31 July 1992
11 Sep 1992 363s Return made up to 24/08/92; change of members
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27 Aug 1992 122 £ ic 380000/320000 01/08/92 £ sr 60000@1=60000
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Request Document£ ic 380000/320000 01/08/92 £ sr 60000@1=60000
30 Jan 1992 AA Full accounts made up to 31 July 1991
06 Sep 1991 363a Return made up to 24/08/91; no change of members
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29 Aug 1991 288 Director resigned
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30 Jan 1991 AA Full accounts made up to 31 July 1990
13 Sep 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Sep 1990 363 Return made up to 24/08/90; full list of members
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Request DocumentReturn made up to 24/08/90; full list of members
12 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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05 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Sep 1989 288 Director resigned
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04 Sep 1989 88(2)R Wd 31/08/89 ad 22/08/89--------- £ si 300000@1=300000 £ ic 80000/380000
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Request DocumentWd 31/08/89 ad 22/08/89--------- £ si 300000@1=300000 £ ic 80000/380000
04 Sep 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Sep 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Sep 1989 123 £ nc 100000/400000
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30 Aug 1989 288 New director appointed
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30 Aug 1989 287 Registered office changed on 30/08/89 from: fifth floor, post & mail house, 26 colmore, birmingham B4 6DD
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Request DocumentRegistered office changed on 30/08/89 from: fifth floor, post & mail house, 26 colmore, birmingham B4 6DD