- Company Overview for LOUIS LATOUR LIMITED (02482400)
- Filing history for LOUIS LATOUR LIMITED (02482400)
- People for LOUIS LATOUR LIMITED (02482400)
- Charges for LOUIS LATOUR LIMITED (02482400)
- More for LOUIS LATOUR LIMITED (02482400)
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) |
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08 Mar 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
11 Jan 1993 | 88(2)R |
Ad 23/12/92--------- £ si 200000@1=200000 £ ic 300000/500000
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|
Request DocumentAd 23/12/92--------- £ si 200000@1=200000 £ ic 300000/500000 |
11 Jan 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
11 Jan 1993 | 123 |
Nc inc already adjusted 23/12/92
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|
Request DocumentNc inc already adjusted 23/12/92 |
11 Jan 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
23 Apr 1992 | AA |
Accounts for a small company made up to 31 December 1991
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|
Request DocumentAccounts for a small company made up to 31 December 1991 |
06 Apr 1992 | 363b |
Return made up to 16/03/92; no change of members
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|
Request DocumentReturn made up to 16/03/92; no change of members |
13 Jan 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
03 Jan 1992 | 88(2)R |
Ad 04/11/91--------- £ si 100000@1=100000 £ ic 200000/300000
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|
Request DocumentAd 04/11/91--------- £ si 100000@1=100000 £ ic 200000/300000 |
03 Jan 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
03 Jan 1992 | 123 |
£ nc 200000/300000 04/11/91
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|
Request Document£ nc 200000/300000 04/11/91 |
16 Jul 1991 | 363a |
Return made up to 31/03/91; full list of members
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|
Request DocumentReturn made up to 31/03/91; full list of members |
06 Jun 1991 | AA |
Accounts for a small company made up to 31 December 1990
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|
Request DocumentAccounts for a small company made up to 31 December 1990 |
03 Mar 1991 | 88(2)R |
Ad 15/02/91--------- £ si 100000@1=100000 £ ic 100000/200000
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|
Request DocumentAd 15/02/91--------- £ si 100000@1=100000 £ ic 100000/200000 |
03 Mar 1991 | 123 |
Nc inc already adjusted 15/02/91
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|
Request DocumentNc inc already adjusted 15/02/91 |
03 Mar 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
11 Jun 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 May 1990 | 88(2)R |
Ad 30/04/90--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 30/04/90--------- £ si 99998@1=99998 £ ic 2/100000 |
14 May 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 May 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
14 May 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
14 May 1990 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
17 Apr 1990 | MA | Memorandum and Articles of Association | |
09 Apr 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
09 Apr 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |