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LATTICE LABELS LIMITED

Company number 02589295

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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)
12 Apr 1999 363s Return made up to 07/03/99; no change of members
25 Jun 1998 AA Accounts for a small company made up to 31 December 1997
16 Apr 1998 363s Return made up to 07/03/98; change of members
  • 363(287) ‐ Registered office changed on 16/04/98
  • 363(288) ‐ Director's particulars changed
17 Sep 1997 AA Accounts for a small company made up to 31 December 1996
02 Jul 1997 88(2)R Ad 20/06/97--------- £ si 6250@.1=625 £ ic 101875/102500
30 Jun 1997 MEM/ARTS Memorandum and Articles of Association
30 Jun 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
30 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jun 1997 288a New director appointed
30 Jun 1997 288a New director appointed
30 Jun 1997 288a New director appointed
30 Jun 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
30 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jun 1997 123 £ nc 101875/102500 20/06/97
24 Mar 1997 363s Return made up to 07/03/97; full list of members
  • 363(287) ‐ Registered office changed on 24/03/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Oct 1996 395 Particulars of mortgage/charge
12 Sep 1996 AA Accounts for a small company made up to 31 December 1995
07 Mar 1996 363s Return made up to 07/03/96; full list of members
  • 363(287) ‐ Registered office changed on 07/03/96
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 07/03/96; full list of members
06 Nov 1995 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
19 Oct 1995 MEM/ARTS Memorandum and Articles of Association
19 Oct 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution