- Company Overview for LANDS' END EUROPE LIMITED (02583731)
- Filing history for LANDS' END EUROPE LIMITED (02583731)
- People for LANDS' END EUROPE LIMITED (02583731)
- Charges for LANDS' END EUROPE LIMITED (02583731)
- More for LANDS' END EUROPE LIMITED (02583731)
| 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) |
|---|---|---|---|
| 12 Aug 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 12 Aug 1993 | 123 |
£ nc 100/2000000 30/07/93
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|
Request Document£ nc 100/2000000 30/07/93 |
| 11 Aug 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 06 Aug 1993 | 287 |
Registered office changed on 06/08/93 from: 21 holborn viaduct, london, EC1A 2DY
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|
Request DocumentRegistered office changed on 06/08/93 from: 21 holborn viaduct, london, EC1A 2DY |
| 22 Jul 1993 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
| 28 Apr 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 28 Apr 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 28 Apr 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 28 Apr 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 22 Mar 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 22 Mar 1993 | 363x |
Return made up to 19/02/93; full list of members
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|
Request DocumentReturn made up to 19/02/93; full list of members |
| 18 Sep 1992 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
| 17 Sep 1992 | AA |
Full accounts made up to 31 January 1992
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|
Request DocumentFull accounts made up to 31 January 1992 |
| 03 Mar 1992 | 363s |
Return made up to 19/02/92; full list of members
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|
Request DocumentReturn made up to 19/02/92; full list of members |
| 01 Aug 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 01 Aug 1991 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
| 01 Aug 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 01 Aug 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 |
| 01 Aug 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 01 Aug 1991 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 01 Aug 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 01 Aug 1991 | 224 |
Accounting reference date notified as 31/01
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|
Request DocumentAccounting reference date notified as 31/01 |
| 17 Jul 1991 | CERTNM | Company name changed 665TH shelf trading company limi ted\certificate issued on 17/07/91 | |
| 19 Feb 1991 | NEWINC | Incorporation |