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LAYBROOK INVESTMENTS LIMITED

Company number 02523915

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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)
09 Aug 1994 363s Return made up to 19/07/94; 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 19/07/94; full list of members
09 Aug 1994 AA Accounts for a small company made up to 24 December 1993
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Request DocumentAccounts for a small company made up to 24 December 1993
26 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 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
26 Oct 1993 AA Group accounts for a small company made up to 24 December 1992
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Request DocumentGroup accounts for a small company made up to 24 December 1992
28 Jul 1993 363s Return made up to 19/07/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 19/07/93; no change of members
01 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Aug 1992 363s Return made up to 19/07/92; no change of members
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Request DocumentReturn made up to 19/07/92; no change of members
15 Jun 1992 AA Group accounts for a small company made up to 24 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 24 December 1991
24 Sep 1991 363a Return made up to 18/07/91; full list of members
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Request DocumentReturn made up to 18/07/91; full list of members
22 Jul 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
21 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Dec 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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26 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Nov 1990 CERTNM Company name changed ingleby (497) LIMITED\certificate issued on 19/11/90
15 Nov 1990 88(2)R Ad 09/11/90--------- £ si 1998@1=1998 £ ic 2/2000
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Request DocumentAd 09/11/90--------- £ si 1998@1=1998 £ ic 2/2000
15 Nov 1990 123 Nc inc already adjusted 09/11/90
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Request DocumentNc inc already adjusted 09/11/90
15 Nov 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
15 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Nov 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Nov 1990 287 Registered office changed on 12/11/90 from: 10TH floor bank house 8 cherry street birmingham B2 5JY
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Request DocumentRegistered office changed on 12/11/90 from: 10TH floor bank house 8 cherry street birmingham B2 5JY
19 Jul 1990 NEWINC Incorporation