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LA DEFENSE II PLC

Company number 02772357

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 AA Full accounts made up to 30 April 1994
12 Jan 1994 363s Return made up to 10/12/93; full list 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 10/12/93; full list of members
12 Jan 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 Oct 1993 287 Registered office changed on 08/10/93 from: 51 moorgate london. EC2R 6AE
18 Apr 1993 88(2)R Ad 19/03/93--------- £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/03/93--------- £ si 49998@1=49998 £ ic 2/50000
31 Mar 1993 123 £ nc 1000/50000 19/03/93
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Request Document£ nc 1000/50000 19/03/93
18 Mar 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Mar 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
17 Mar 1993 CERTNM Company name changed effectadjust services LIMITED\certificate issued on 18/03/93
17 Jan 1993 288 Director resigned;new director appointed
17 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jan 1993 288 Secretary resigned;new secretary 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
17 Jan 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
17 Jan 1993 287 Registered office changed on 17/01/93 from: 2 baches street london N1 6UB
10 Dec 1992 NEWINC Incorporation