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LAUNCHCHANGE LIMITED

Company number 02639894

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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)
15 Mar 1996 88(3) Particulars of contract relating to shares
15 Mar 1996 88(2)O Ad 22/01/96--------- £ si 246000@.1
13 Feb 1996 88(2)P Ad 22/01/96--------- £ si 246000@.1=24600 £ ic 880425/905025
13 Feb 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
13 Feb 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Oct 1995 AA Full group accounts made up to 30 November 1994
02 Oct 1995 SA Statement of affairs
02 Oct 1995 88(2)O Ad 30/08/95--------- £ si 1000000@.1
14 Sep 1995 88(2)P Ad 30/08/95--------- £ si 1000000@.1=100000 £ ic 780425/880425
14 Sep 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Sep 1995 363s Return made up to 22/08/95; full list of members
  • 363(287) ‐ Registered office changed on 04/09/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Dec 1994 AA Full group accounts made up to 30 November 1993
20 Sep 1994 244 Delivery ext'd 3 mth 30/11/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 30/11/93
24 Jun 1994 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
21 Sep 1993 AA Full group accounts made up to 30 November 1992
21 Sep 1993 363s Return made up to 22/08/93; change of members
  • 363(353) ‐ Location of register of members address changed
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 22/08/93; change of members
28 Jun 1993 244 Delivery ext'd 3 mth 30/11/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 30/11/92
05 May 1993 287 Registered office changed on 05/05/93 from: pickfords wharf clink street london SE1 9DG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/05/93 from: pickfords wharf clink street london SE1 9DG
03 Mar 1993 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
03 Mar 1993 88(2)O Ad 01/12/92--------- £ si 54234@.1
02 Feb 1993 88(2)P Ad 01/12/92--------- £ si 54234@.1=5423 £ ic 775002/780425
02 Feb 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
02 Feb 1993 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
17 Jan 1993 288 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 DocumentNew secretary appointed