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M LAFFEY LIMITED

Company number 02842639

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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)
16 Sep 1999 88(2)R Ad 20/08/99--------- £ si 1@1=1 £ ic 2/3
17 Jun 1999 AA Full accounts made up to 30 September 1998
08 Dec 1998 AA Full accounts made up to 31 March 1998
07 Oct 1998 225 Accounting reference date shortened from 31/03/99 to 30/09/98
25 Aug 1998 395 Particulars of mortgage/charge
18 Aug 1998 363s Return made up to 05/08/98; no change of members
21 Jul 1998 CERTNM Company name changed casson industrial services limit ed\certificate issued on 22/07/98
17 Dec 1997 AA Full accounts made up to 31 March 1997
05 Aug 1997 363s Return made up to 05/08/97; full list of members
28 Jan 1997 AA Full accounts made up to 31 March 1996
05 Feb 1996 AA Full accounts made up to 31 March 1995
18 Sep 1995 363s Return made up to 05/08/95; no change of members
07 Jun 1995 AA Accounts for a small company made up to 31 August 1994
04 Feb 1995 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
25 Nov 1994 225(1) Accounting reference date shortened from 31/08 to 31/03
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Request DocumentAccounting reference date shortened from 31/08 to 31/03
09 Sep 1994 363s Return made up to 05/08/94; full list of members
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Request DocumentReturn made up to 05/08/94; full list of members
21 Jul 1994 CERTNM Company name changed freightglobe LIMITED\certificate issued on 22/07/94
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Request DocumentCompany name changed freightglobe LIMITED\certificate issued on 22/07/94
28 Jun 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Feb 1994 123 Nc inc already adjusted 22/10/93
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Request DocumentNc inc already adjusted 22/10/93
06 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Feb 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1994 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
18 Jan 1994 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