LB EUROPE LIMITED

Company number 02805026

Date	Type	Description	View / Download
30 Oct 1994	AA	Full accounts made up to 31 December 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 Document
21 Sep 1994	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
21 Sep 1994	88(2)R	Ad 30/08/94--------- £ si 3099998@1=3099998 £ ic 2/3100000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
21 Sep 1994	123	£ nc 100/3100000 30/08/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1994	288	Secretary resigned;new secretary appointed;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 Document
06 Jun 1994	363s	Return made up to 30/03/94; 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 Document
31 Jan 1994	CERTNM	Company name changed lb liquid packaging LIMITED\certificate issued on 01/02/94	(2 pages)
11 Oct 1993	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1993	287	Registered office changed on 23/06/93 from: 84 temple chambers, temple avenue, london, EC4Y 0HP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1993	288	Secretary resigned;new secretary appointed;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 Document
26 May 1993	CERTNM	Company name changed boxcrest LIMITED\certificate issued on 27/05/93	(2 pages)
30 Mar 1993	NEWINC	Incorporation	(13 pages)