LAPPET MANUFACTURING COMPANY LIMITED

Company number 03170474

Date	Type	Description	View / Download
24 Mar 1998	363s	Return made up to 11/03/98; no change of members	(4 pages)
01 Dec 1997	AA	Accounts made up to 31 December 1996	(16 pages)
12 May 1997	363s	Return made up to 11/03/97; full list of members 363(288) ‐ Secretary resigned	(8 pages)
22 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)
22 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
19 Apr 1996	CERTNM	Company name changed squarecan LIMITED\certificate issued on 22/04/96	(3 pages)
11 Apr 1996	288	New director appointed	(2 pages)
11 Apr 1996	288	New secretary appointed	(2 pages)
11 Apr 1996	288	New director appointed	(2 pages)
04 Apr 1996	224	Accounting reference date notified as 31/12	(1 page)
04 Apr 1996	88(2)	Ad 27/03/96--------- £ si 7232499@1=7232499 £ ic 1/7232500	(2 pages)
04 Apr 1996	123	£ nc 1000/7300000 27/03/96	(1 page)
28 Mar 1996	287	Registered office changed on 28/03/96 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
28 Mar 1996	288	New secretary appointed;new director appointed	(2 pages)
28 Mar 1996	288	New director appointed	(2 pages)
28 Mar 1996	288	Secretary resigned	(1 page)
28 Mar 1996	288	Director resigned	(1 page)
11 Mar 1996	NEWINC	Incorporation	(9 pages)

Previous

• 1
• 2
• 3
• 4