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BELLS OF LAZONBY (HOLDINGS) LIMITED

Company number 02470313

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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)
04 Jul 1991 363a Return made up to 14/02/91; full list of members; amend
28 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 Apr 1991 88(2)R Ad 14/02/91--------- £ si 400@1
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Request DocumentAd 14/02/91--------- £ si 400@1
28 Apr 1991 123 Nc inc already adjusted 14/02/91 14/02/91
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Request DocumentNc inc already adjusted 14/02/91 14/02/91
18 Mar 1991 363a Return made up to 14/02/91; full list of members
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Request DocumentReturn made up to 14/02/91; full list of members
12 Jul 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
23 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Feb 1990 MISC Certificate of incorporation
14 Feb 1990 NEWINC Incorporation