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LA SENZA LIMITED

Company number 02924472

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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)
17 Jul 1997 363s Return made up to 29/04/97; bulk list available separately
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 17/07/97
  • 363(353) ‐ Location of register of members address changed
20 Feb 1997 395 Particulars of mortgage/charge
20 Sep 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Jul 1996 288 New director appointed
05 Jul 1996 288 New director appointed
19 Jun 1996 88(2)R Ad 07/05/96--------- £ si 13333333@.25=3333333 £ ic 5041876/8375209
17 Jun 1996 363a Return made up to 29/04/96; full list of members
29 May 1996 AA Full accounts made up to 3 February 1996
17 May 1996 88(2)R Ad 01/05/96--------- £ si 19961316@.25=4990329 £ ic 51547/5041876
17 May 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 May 1996 123 £ nc 100000/12500000 01/05/96
17 May 1996 288 New secretary appointed
17 May 1996 288 New director appointed
17 May 1996 288 Director resigned
17 May 1996 288 Director resigned
17 May 1996 288 Director resigned
17 May 1996 288 Director resigned
17 May 1996 288 Director resigned
17 May 1996 MEM/ARTS Memorandum and Articles of Association
17 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 May 1996 PROSP Prospectus
26 Mar 1996 288 Director resigned
26 Mar 1996 288 Director resigned
28 Feb 1996 288 Director resigned