- Company Overview for LAPORTE INVESCO (03087768)
- Filing history for LAPORTE INVESCO (03087768)
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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) |
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26 Feb 1996 | RESOLUTIONS |
Resolutions
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26 Feb 1996 | RESOLUTIONS |
Resolutions
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30 Jan 1996 | 363a | Return made up to 24/01/96; full list of members | |
18 Jan 1996 | 288 | New director appointed | |
02 Nov 1995 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
02 Nov 1995 | MAR | Re-registration of Memorandum and Articles | |
02 Nov 1995 | 49(8)(b) | Declaration of assent for reregistration to UNLTD | |
02 Nov 1995 | 49(8)(a) | Members' assent for rereg from LTD to UNLTD | |
02 Nov 1995 | 49(1) | Application for reregistration from LTD to UNLTD | |
01 Nov 1995 | 288 | New secretary appointed | |
01 Nov 1995 | 288 | New director appointed | |
01 Nov 1995 | 288 | New director appointed | |
01 Nov 1995 | 287 | Registered office changed on 01/11/95 from: 35 basinghall street london EC2V 5DB | |
01 Nov 1995 | 88(2)R | Ad 18/10/95--------- £ si 1037998@1=1037998 £ ic 2/1038000 | |
01 Nov 1995 | 123 | £ nc 100/60000000 18/10/95 | |
01 Nov 1995 | 224 | Accounting reference date notified as 31/12 | |
01 Nov 1995 | 288 | Secretary resigned | |
01 Nov 1995 | 288 | Director resigned | |
01 Nov 1995 | 288 | Director resigned | |
12 Oct 1995 | CERTNM | Company name changed trushelfco (no. 2112) LIMITED\certificate issued on 12/10/95 | |
04 Aug 1995 | NEWINC | Incorporation |