- Company Overview for LAUNCHULTRA LIMITED (02658653)
- Filing history for LAUNCHULTRA LIMITED (02658653)
- People for LAUNCHULTRA LIMITED (02658653)
- More for LAUNCHULTRA LIMITED (02658653)
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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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
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|
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
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|
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
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|
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
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Request DocumentResolutions |
19 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Mar 1993 | 288 |
Secretary resigned;new secretary appointed
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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
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|
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
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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
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|
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 |