- Company Overview for KARL LAGERFELD (U.K.) (02686825)
- Filing history for KARL LAGERFELD (U.K.) (02686825)
- People for KARL LAGERFELD (U.K.) (02686825)
- More for KARL LAGERFELD (U.K.) (02686825)
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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27 Sep 1994 | AA |
Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994 |
15 Apr 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Apr 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
22 Feb 1994 | 363s |
Return made up to 12/02/94; full list of members
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Request DocumentReturn made up to 12/02/94; full list of members |
19 Dec 1993 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
27 Aug 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
04 Feb 1993 | 363s |
Return made up to 12/02/93; full list of members
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Request DocumentReturn made up to 12/02/93; full list of members |
04 Feb 1993 | 363(287) |
Registered office changed on 04/02/93
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Request DocumentRegistered office changed on 04/02/93 |
08 Dec 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
25 Jun 1992 | 225(1) |
Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03 |
11 Jun 1992 | 287 |
Registered office changed on 11/06/92 from: caprice house 3 new bulington street london W1X 1FE
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Request DocumentRegistered office changed on 11/06/92 from: caprice house 3 new bulington street london W1X 1FE |
11 Jun 1992 | 88(2)R |
Ad 04/06/92--------- £ si 11439998@1=11439998 £ ic 2/11440000
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Request DocumentAd 04/06/92--------- £ si 11439998@1=11439998 £ ic 2/11440000 |
11 Jun 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
11 Jun 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
11 Jun 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
09 Jun 1992 | CERTNM |
Company name changed fengold LIMITED\certificate issued on 09/06/92
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Request DocumentCompany name changed fengold LIMITED\certificate issued on 09/06/92 |
08 May 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
16 Apr 1992 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
16 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Apr 1992 | 123 |
£ nc 10000/12000000 10/04/92
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Request Document£ nc 10000/12000000 10/04/92 |
16 Apr 1992 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
11 Mar 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Mar 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
11 Mar 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |