- Company Overview for LADYBECK LIMITED (02559649)
- Filing history for LADYBECK LIMITED (02559649)
- People for LADYBECK LIMITED (02559649)
- Charges for LADYBECK LIMITED (02559649)
- More for LADYBECK LIMITED (02559649)
| 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 May 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 09 Mar 1993 | 363s |
Return made up to 19/11/92; full list of members
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|
Request DocumentReturn made up to 19/11/92; full list of members |
| 28 Sep 1992 | AA |
Accounts for a small company made up to 31 March 1992
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|
Request DocumentAccounts for a small company made up to 31 March 1992 |
| 06 Apr 1992 | 363b |
Return made up to 19/11/91; full list of members
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|
Request DocumentReturn made up to 19/11/91; full list of members |
| 24 Mar 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 24 Mar 1992 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
| 29 Jan 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 28 Nov 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 10 Oct 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 09 Aug 1991 | 224 |
Accounting reference date notified as 31/03
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|
Request DocumentAccounting reference date notified as 31/03 |
| 18 Jul 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 26 Mar 1991 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 26 Mar 1991 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 26 Mar 1991 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 25 Mar 1991 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
| 25 Mar 1991 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
| 25 Mar 1991 | 287 |
Registered office changed on 25/03/91 from: regis house 134 percival road enfield middlesex EN1 1QU
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|
Request DocumentRegistered office changed on 25/03/91 from: regis house 134 percival road enfield middlesex EN1 1QU |
| 08 Mar 1991 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 08 Mar 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 19 Nov 1990 | NEWINC |
Incorporation
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|
Request DocumentIncorporation |