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LAUNCHPRIOR LIMITED

Company number 02576271

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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)
27 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 Jan 2000 225 Accounting reference date extended from 30/04/99 to 31/07/99
28 Sep 1999 169 £ ic 583362/25000 06/09/99 £ sr 558362@1=558362
29 Jul 1999 173 Declaration of shares redemption:auditor's report
29 Jul 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
15 Jul 1999 288b Director resigned
15 Jul 1999 288b Secretary resigned
15 Jul 1999 288b Director resigned
02 Jul 1999 287 Registered office changed on 02/07/99 from: westfield house carr lane thorner leeds LS14 3HD
28 Jun 1999 288a New secretary appointed;new director appointed
28 Jun 1999 288a New director appointed
15 Feb 1999 363s Return made up to 23/01/99; no change of members
14 Dec 1998 AA Full accounts made up to 30 April 1998
28 Jan 1998 363s Return made up to 23/01/98; full list of members
29 Dec 1997 AA Full accounts made up to 30 April 1997
06 Aug 1997 88(3) Particulars of contract relating to shares
06 Aug 1997 88(2)P Ad 21/04/97--------- £ si 162362@1=162362 £ ic 421000/583362
30 Apr 1997 123 £ nc 500000/600000 21/04/97
19 Feb 1997 363s Return made up to 23/01/97; full list of members
30 Dec 1996 AA Full accounts made up to 30 April 1996
21 Feb 1996 363s Return made up to 23/01/96; full list of members
22 Dec 1995 AA Full accounts made up to 30 April 1995
23 Feb 1995 363s Return made up to 23/01/95; 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 23/01/95; full list of members
22 Sep 1994 AA Full accounts made up to 30 April 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 DocumentFull accounts made up to 30 April 1994
03 Mar 1994 363s Return made up to 23/01/94; no change 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 23/01/94; no change of members