LAUNCHCHANGE LIMITED

Company number 02639894

Date	Type	Description	View / Download
21 Dec 1999	AA	Full accounts made up to 24 November 1998	(11 pages)
22 Sep 1999	244	Delivery ext'd 3 mth 24/11/99	(2 pages)
09 Sep 1999	363s	Return made up to 22/08/99; no change of members	(4 pages)
09 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jan 1999	AA	Full accounts made up to 30 November 1997	(11 pages)
29 Dec 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
29 Dec 1998	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital	(1 page)
29 Dec 1998	122	Nc dec already adjusted 15/12/98	(1 page)
02 Oct 1998	244	Delivery ext'd 3 mth 30/11/97	(1 page)
22 Sep 1998	363s	Return made up to 22/08/98; change of members	(6 pages)
22 Jul 1998	SA	Statement of affairs	(2 pages)
22 Jul 1998	88(2)R	Ad 17/06/98--------- £ si 1000000@.1=100000 £ ic 945025/1045025	(2 pages)
25 Mar 1998	225	Accounting reference date shortened from 30/11/98 to 24/11/98	(1 page)
19 Dec 1997	AA	Full group accounts made up to 30 November 1996	(22 pages)
17 Dec 1997	363s	Return made up to 22/08/97; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
25 Sep 1997	244	Delivery ext'd 3 mth 30/11/96	(1 page)
15 Aug 1997	AA	Full group accounts made up to 30 November 1995	(24 pages)
11 Mar 1997	287	Registered office changed on 11/03/97 from: hydrex house garden road richmond surrey TW9 4NR	(1 page)
12 Dec 1996	88(3)	Particulars of contract relating to shares	(3 pages)
12 Dec 1996	88(2)O	Ad 23/10/96--------- £ si 400000@.1	(2 pages)
28 Nov 1996	88(2)P	Ad 23/10/96--------- £ si 400000@.1=40000 £ ic 905025/945025	(4 pages)
05 Nov 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
21 Aug 1996	363s	Return made up to 22/08/96; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)