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LAURESTON TRANSPORT SERVICES LIMITED

Company number 02514257

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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)
21 Aug 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Aug 1992 363s Return made up to 21/06/92; no change of members
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Request DocumentReturn made up to 21/06/92; no change of members
24 Jul 1992 287 Registered office changed on 24/07/92 from: 3+5 st.pauls road clifton bristol B58 1LX
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Request DocumentRegistered office changed on 24/07/92 from: 3+5 st.pauls road clifton bristol B58 1LX
30 Jun 1992 AA Accounts for a dormant company made up to 30 June 1991
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Request DocumentAccounts for a dormant company made up to 30 June 1991
30 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Jan 1992 88(2)R Ad 03/01/92--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 03/01/92--------- £ si 1@1=1 £ ic 2/3
13 Jan 1992 363a Return made up to 21/06/91; full list of members
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Request DocumentReturn made up to 21/06/91; full list of members
24 Dec 1991 288 Secretary's particulars changed;director's particulars changed;director resigned;new director appointed
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Request DocumentSecretary's particulars changed;director's particulars changed;director resigned;new director appointed
23 Aug 1990 CERTNM Company name changed gateclean LIMITED\certificate issued on 24/08/90
14 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
18 Jul 1990 287 Registered office changed on 18/07/90 from: suite 17, city business centre lower road london SE16 1AA
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Request DocumentRegistered office changed on 18/07/90 from: suite 17, city business centre lower road london SE16 1AA
18 Jul 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
18 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Jun 1990 NEWINC Incorporation
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