LABTON LIMITED

Company number 02502923

Date	Type	Description	View / Download
29 Sep 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
17 Sep 1998	288b	Director resigned	(1 page)
24 May 1998	363s	Return made up to 15/05/98; no change of members	(4 pages)
04 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
04 Nov 1997	288b	Director resigned	(1 page)
04 Nov 1997	288b	Director resigned	(1 page)
04 Nov 1997	288b	Director resigned	(1 page)
04 Nov 1997	288a	New director appointed	(2 pages)
23 Oct 1997	AA	Full accounts made up to 31 March 1997	(14 pages)
17 Jun 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
25 May 1997	363s	Return made up to 15/05/97; no change of members	(6 pages)
09 Apr 1997	288b	Director resigned	(1 page)
20 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
05 Sep 1996	AA	Full accounts made up to 31 March 1996	(14 pages)
02 Jul 1996	288	Director resigned	(1 page)
31 May 1996	363s	Return made up to 17/05/96; full list of members	(9 pages)
29 Mar 1996	288	New director appointed	(2 pages)
29 Nov 1995	88(2)R	Ad 27/11/95--------- £ si 250000@1=250000 £ ic 250000/500000	(2 pages)
29 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
29 Nov 1995	123	£ nc 250000/500000 27/11/95	(1 page)
22 Aug 1995	AA	Full accounts made up to 31 March 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1995	363s	Return made up to 17/05/95; full list of members 363(288) ‐ Secretary's particulars changed	(10 pages)
16 Mar 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document