- Company Overview for LAPORTE UK LIMITED (02780442)
- Filing history for LAPORTE UK LIMITED (02780442)
- People for LAPORTE UK LIMITED (02780442)
- Charges for LAPORTE UK LIMITED (02780442)
- More for LAPORTE UK LIMITED (02780442)
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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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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|
Request DocumentNew director appointed |
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
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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 |