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LUVATA WELWYN GARDEN LTD

Company number 02636865

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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)
26 Sep 1995 288 Director resigned;new director appointed
27 Apr 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
05 Sep 1994 363s Return made up to 12/08/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/08/94; no change of members
29 Aug 1993 363s Return made up to 12/08/93; no change of members
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Request DocumentReturn made up to 12/08/93; no change of members
30 Mar 1993 AAMD Amended full accounts made up to 31 December 1992
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Request DocumentAmended full accounts made up to 31 December 1992
12 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
21 Sep 1992 363s Return made up to 12/08/92; full list of members
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Request DocumentReturn made up to 12/08/92; full list of members
23 Jan 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Jan 1992 88(2)O Ad 09/12/91--------- £ si 234998@1
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Request DocumentAd 09/12/91--------- £ si 234998@1
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
23 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Dec 1991 123 £ nc 1000/235000 09/12/91
23 Dec 1991 88(2)P Ad 09/12/91--------- £ si 234998@1=234998 £ ic 2/235000
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Request DocumentAd 09/12/91--------- £ si 234998@1=234998 £ ic 2/235000
20 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
25 Sep 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
25 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Sep 1991 287 Registered office changed on 25/09/91 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 25/09/91 from: 120 east road london N1 6AA
25 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association