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LAUNCHULTRA LIMITED

Company number 02658653

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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)
14 Oct 1997 AA Accounts for a small company made up to 31 December 1996
10 Nov 1996 363s Return made up to 30/10/96; no change of members
09 Apr 1996 AA Accounts for a small company made up to 31 December 1995
14 Nov 1995 363s Return made up to 30/10/95; full list of members
09 Oct 1995 288 Director resigned;new director appointed
09 Oct 1995 288 Secretary resigned;new secretary appointed
26 Sep 1995 88(2)R Ad 12/06/95--------- £ si 98@1=98 £ ic 2/100
08 Mar 1995 AA Accounts for a small company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1994
14 Nov 1994 363s Return made up to 30/10/94; change of members
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 30/10/94; change of members
27 Jun 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
26 Nov 1993 363s Return made up to 30/10/93; change of members
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 30/10/93; change of members
24 Jun 1993 287 Registered office changed on 24/06/93 from: c/o fb hale and co bangalore house wycombe road stokenchurch bucks HP14 3RG
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Request DocumentRegistered office changed on 24/06/93 from: c/o fb hale and co bangalore house wycombe road stokenchurch bucks HP14 3RG
19 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
19 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Mar 1993 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 DocumentResolutions
19 Mar 1993 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 DocumentResolutions
18 Mar 1993 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
18 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
08 Dec 1992 287 Registered office changed on 08/12/92 from: c/o fb hale and co bangalore house wycombe road stokenchurch bucks HP14 3RG
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 08/12/92 from: c/o fb hale and co bangalore house wycombe road stokenchurch bucks HP14 3RG
08 Dec 1992 363s Return made up to 30/10/92; full list of members
  • 363(287) ‐ Registered office changed on 08/12/92
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Request DocumentReturn made up to 30/10/92; full list of members
15 Jun 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Jan 1992 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
04 Jan 1992 288 Secretary resigned;new secretary appointed;new director 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;new director appointed
04 Jan 1992 287 Registered office changed on 04/01/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 04/01/92 from: 2 baches street london N1 6UB
30 Oct 1991 NEWINC Incorporation