- Company Overview for IAN'S LUXURY COACHES LIMITED (02733896)
- Filing history for IAN'S LUXURY COACHES LIMITED (02733896)
- People for IAN'S LUXURY COACHES LIMITED (02733896)
- Charges for IAN'S LUXURY COACHES LIMITED (02733896)
- More for IAN'S LUXURY COACHES LIMITED (02733896)
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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07 Sep 1995 | AA | Accounts for a small company made up to 31 October 1994 | |
01 Sep 1995 | 363s | Return made up to 23/07/95; no change of members | |
29 Mar 1995 | 288 | New director appointed | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
02 Aug 1994 | 363s |
Return made up to 23/07/94; full list of members
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Request DocumentReturn made up to 23/07/94; full list of members |
10 May 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
07 May 1994 | AA |
Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993 |
09 Dec 1993 | 363s |
Return made up to 23/07/93; full list of members
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Request DocumentReturn made up to 23/07/93; full list of members |
01 Dec 1993 | 88(2)R |
Ad 29/10/93--------- £ si 63998@1=63998 £ ic 2/64000
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Request DocumentAd 29/10/93--------- £ si 63998@1=63998 £ ic 2/64000 |
01 Dec 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Dec 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Dec 1993 | 123 |
£ nc 1000/100000 29/10/93
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Request Document£ nc 1000/100000 29/10/93 |
12 Jan 1993 | 224 |
Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10 |
25 Nov 1992 | CERTNM |
Company name changed heathmint LIMITED\certificate issued on 26/11/92
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Request DocumentCompany name changed heathmint LIMITED\certificate issued on 26/11/92 |
23 Nov 1992 | 287 |
Registered office changed on 23/11/92 from: bridge house 181 queen victoria street london EC4V 4DD
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Request DocumentRegistered office changed on 23/11/92 from: bridge house 181 queen victoria street london EC4V 4DD |
23 Nov 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
23 Nov 1992 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
23 Jul 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |