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HOUSTON LAWRENCE LIMITED

Company number 02740355

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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)
10 Mar 1995 MA Memorandum and Articles of Association
10 Mar 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
10 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1995 88(2)R Ad 01/12/94--------- £ si 98@1=98 £ ic 2/100
06 Jan 1995 225(1) Accounting reference date extended from 31/03 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 30/09
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1994 288 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 DocumentNew director appointed
27 Sep 1994 288 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 DocumentNew director appointed
27 Sep 1994 288 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 DocumentNew director appointed
27 Sep 1994 363s Return made up to 17/08/94; full list of members
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Request DocumentReturn made up to 17/08/94; full list of members
27 Sep 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
21 Sep 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
03 Sep 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
08 Aug 1994 225(1) Accounting reference date shortened from 31/08 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/08 to 31/03
09 Jun 1994 CERTNM Company name changed capital workspace LIMITED\certificate issued on 10/06/94
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Request DocumentCompany name changed capital workspace LIMITED\certificate issued on 10/06/94
20 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Nov 1993 363s Return made up to 17/08/93; full list of members
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Request DocumentReturn made up to 17/08/93; full list of members
27 Sep 1993 CERTNM Company name changed houston lawrence LIMITED\certificate issued on 28/09/93
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Request DocumentCompany name changed houston lawrence LIMITED\certificate issued on 28/09/93
11 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Aug 1992 NEWINC Incorporation
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Request DocumentIncorporation