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LARCODEMS INTERNATIONAL LIMITED

Company number 02964045

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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)
13 Jan 1998 AA Accounts for a small company made up to 31 December 1996
16 Sep 1997 288b Director resigned
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Request DocumentDirector resigned
15 Sep 1997 363s Return made up to 01/09/97; no change of members
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Request DocumentReturn made up to 01/09/97; no change of members
01 May 1997 288b Director resigned
16 Sep 1996 363s Return made up to 01/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
30 Aug 1996 288 New secretary appointed
30 Aug 1996 287 Registered office changed on 30/08/96 from: 9 market street windsor berkshire SL4 1PB
30 Aug 1996 288 Secretary resigned
24 May 1996 AA Full accounts made up to 31 December 1995
19 Feb 1996 288 New director appointed
18 Feb 1996 288 Director resigned
29 Nov 1995 288 Director resigned
29 Nov 1995 288 New director appointed
29 Nov 1995 288 New director appointed
29 Nov 1995 288 New director appointed
04 Oct 1995 363s Return made up to 01/09/95; full list of members
31 Jan 1995 123 Nc inc already adjusted 27/01/95
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Request DocumentNc inc already adjusted 27/01/95
31 Jan 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
31 Jan 1995 88(2)R Ad 27/01/95--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 27/01/95--------- £ si 99998@1=99998 £ ic 2/100000
31 Jan 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
31 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
31 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
31 Jan 1995 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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31 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1995 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 DocumentNew director appointed