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LANDOR CARTONS LIMITED

Company number 03193683

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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)
07 Jan 1997 395 Particulars of mortgage/charge
07 Jan 1997 395 Particulars of mortgage/charge
07 Jan 1997 395 Particulars of mortgage/charge
07 Jan 1997 395 Particulars of mortgage/charge
03 Jan 1997 CERTNM Company name changed pinco 779 LIMITED\certificate issued on 06/01/97
03 Jan 1997 395 Particulars of mortgage/charge
03 Jan 1997 395 Particulars of mortgage/charge
27 Dec 1996 123 Nc inc already adjusted 12/12/96
22 Dec 1996 88(2)R Ad 16/12/96--------- £ si 1650000@.75=1237500 £ si 100000@1=100000 £ ic 125001/1462501
22 Dec 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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22 Dec 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Dec 1996 288a New director appointed
20 Dec 1996 288a New director appointed
20 Dec 1996 288a New secretary appointed;new director appointed
20 Dec 1996 288a New director appointed
20 Dec 1996 288b Secretary resigned
20 Dec 1996 288a New director appointed
20 Dec 1996 225 Accounting reference date shortened from 31/05/97 to 31/03/97
20 Dec 1996 88(2)R Ad 12/12/96--------- £ si 125000@1=125000 £ ic 1/125001
20 Dec 1996 123 £ nc 1000/1338500 12/12/96
29 Oct 1996 288a New director appointed
29 Oct 1996 287 Registered office changed on 29/10/96 from: 41 park square leeds west yorkshire LS1 2NS
29 Oct 1996 288b Director resigned