- Company Overview for LUVATA WELWYN GARDEN LTD (02636865)
- Filing history for LUVATA WELWYN GARDEN LTD (02636865)
- People for LUVATA WELWYN GARDEN LTD (02636865)
- Charges for LUVATA WELWYN GARDEN LTD (02636865)
- More for LUVATA WELWYN GARDEN LTD (02636865)
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) |
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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
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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
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Request DocumentResolutions |
23 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Dec 1991 | RESOLUTIONS |
Resolutions
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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
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