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IAN'S LUXURY COACHES LIMITED

Company number 02733896

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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)
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
  • 363(287) ‐ Registered office changed on 02/08/94
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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
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 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
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
01 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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