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LAPORTE UK LIMITED

Company number 02780442

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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)
24 Jun 1996 288 Secretary resigned;director resigned
24 Jun 1996 288 New director appointed
30 May 1996 288 New director appointed
30 May 1996 288 New secretary appointed
29 Apr 1996 CERTNM Company name changed shooting network LIMITED\certificate issued on 30/04/96
05 Mar 1996 288 Director resigned
19 Feb 1996 363s Return made up to 18/01/96; no change of members
04 May 1995 395 Particulars of mortgage/charge
28 Feb 1995 AA Accounts made up to 30 September 1994
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Request DocumentAccounts made up to 30 September 1994
28 Feb 1995 363s Return made up to 18/01/95; full list of members
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Request DocumentReturn made up to 18/01/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
12 Oct 1994 123 £ nc 100/500000 04/10/94
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Request Document£ nc 100/500000 04/10/94
12 Oct 1994 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
10 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 May 1994 288 New director appointed
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13 Apr 1994 287 Registered office changed on 13/04/94 from: mcc building york rd ind est malton n yorkshire YO17 onw
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Request DocumentRegistered office changed on 13/04/94 from: mcc building york rd ind est malton n yorkshire YO17 onw
27 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
27 Feb 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
27 Feb 1994 363s Return made up to 18/01/94; full list of members
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Request DocumentReturn made up to 18/01/94; full list of members
30 Sep 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jan 1993 NEWINC Incorporation
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Request DocumentIncorporation