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LABEL EXPRESS LIMITED

Company number 02508174

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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)
23 Oct 1998 169 £ ic 493161/411026 12/10/98 £ sr 82135@1=82135
23 Oct 1998 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
08 Jul 1998 363s Return made up to 04/06/98; no change of members
25 Feb 1998 288b Director resigned
25 Feb 1998 288b Director resigned
22 Oct 1997 AA Accounts for a small company made up to 30 June 1997
16 Jul 1997 288b Secretary resigned
16 Jul 1997 288a New secretary appointed
06 Jul 1997 363s Return made up to 04/06/97; no change of members
  • 363(353) ‐ Location of register of members address changed
22 May 1997 403a Declaration of satisfaction of mortgage/charge
01 Apr 1997 CERTNM Company name changed ludgate number one LIMITED\certificate issued on 01/04/97
20 Mar 1997 AA Accounts for a small company made up to 30 June 1996
28 Jul 1996 363s Return made up to 04/06/96; full list of members
18 Apr 1996 AA Accounts for a small company made up to 30 June 1995
05 Oct 1995 288 New director appointed
28 Sep 1995 288 Director resigned
13 Jun 1995 363s Return made up to 04/06/95; change of members
04 May 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 May 1995 88(2)R Ad 11/04/95--------- £ si 82135@1=82135 £ ic 411026/493161
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 AA Accounts for a small company made up to 30 June 1994
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 30 June 1994
21 Dec 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
01 Aug 1994 363s Return made up to 04/06/94; 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 04/06/94; full list of members
06 Apr 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge