LACASDAIL HOLDINGS LIMITED

Company number 02843958

Date	Type	Description	View / Download
03 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Feb 1995	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(49 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
13 Oct 1994	363s	Return made up to 10/08/94; full list of members	(8 pages)
13 Oct 1994	363(288)	Director's particulars changed 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 Nov 1993	88(2)O	Ad 01/09/93--------- £ si 799998@1	(2 pages)
26 Nov 1993	SA	Statement of affairs	(4 pages)
29 Oct 1993	88(2)P	Ad 01/09/93--------- £ si 799998@1=799998 £ ic 2/800000	(2 pages)
18 Oct 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
18 Oct 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
18 Oct 1993	MA	Memorandum and Articles of Association	(28 pages)
12 Oct 1993	395	Particulars of mortgage/charge	(7 pages)
11 Oct 1993	123	£ nc 100/800000 01/09/93	(1 page)
11 Oct 1993	122	S-div 01/09/93	(1 page)
08 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
07 Oct 1993	CERTNM	Company name changed polegrove LIMITED\certificate issued on 08/10/93 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
01 Oct 1993	288	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
01 Oct 1993	288	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
27 Aug 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
27 Aug 1993	287	Registered office changed on 27/08/93 from: 84 temple chambers, temple avenue, london, EC4Y 0HP	(1 page)
10 Aug 1993	NEWINC	Incorporation	(13 pages)