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LAPPSET UK LIMITED

Company number 02480276

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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)
31 May 1994 363s Return made up to 13/03/94; no change of members
  • 363(288) ‐ Director's particulars changed
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 13/03/94; no change of members
31 Mar 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
28 Jun 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Mar 1993 363s Return made up to 13/03/93; full list 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 13/03/93; full list of members
10 Mar 1993 AA Accounts for a small company made up to 31 December 1992
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 December 1992
17 Oct 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Jul 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
24 Mar 1992 363b Return made up to 13/03/92; full list of members
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Request DocumentReturn made up to 13/03/92; full list of members
21 Feb 1992 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
21 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Dec 1991 363a Return made up to 12/04/91; full list of members
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Request DocumentReturn made up to 12/04/91; full list of members
27 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Nov 1990 287 Registered office changed on 28/11/90 from: lappset house henson way telford way kettering northants NN16 8PX
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Request DocumentRegistered office changed on 28/11/90 from: lappset house henson way telford way kettering northants NN16 8PX
13 Jun 1990 88(2)R Ad 30/04/90--------- £ si 998@.1=99 £ ic 2/101
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Request DocumentAd 30/04/90--------- £ si 998@.1=99 £ ic 2/101
15 May 1990 287 Registered office changed on 15/05/90 from: churchill house 2 broadway kettering northants NN15 6DD
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Request DocumentRegistered office changed on 15/05/90 from: churchill house 2 broadway kettering northants NN15 6DD
15 May 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Mar 1990 NEWINC Incorporation