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DE LA SALLE LTD

Company number 03240116

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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)
10 Sep 1998 363s Return made up to 16/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
10 Jun 1998 AA Accounts for a small company made up to 1 October 1997
26 Sep 1997 88(2)R Ad 23/08/97--------- £ si 25000@1=25000 £ ic 21000/46000
26 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Sep 1997 123 £ nc 50000/100000 23/08/97
16 Sep 1997 363s Return made up to 16/08/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/08/97; full list of members
30 Jan 1997 225 Accounting reference date extended from 31/08/97 to 01/10/97
26 Jan 1997 288a New director appointed
26 Jan 1997 88(2)R Ad 23/12/96--------- £ si 20998@1=20998 £ ic 2/21000
26 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jan 1997 123 £ nc 1000/50000 23/12/96
02 Nov 1996 288a New director appointed
01 Nov 1996 288b Director resigned
01 Nov 1996 287 Registered office changed on 01/11/96 from: bridge house 181 queen victoria street london EC4V 4DD
01 Nov 1996 288b Secretary resigned
01 Nov 1996 288a New secretary appointed
15 Oct 1996 CERTNM Company name changed physical evaluation systems (uk) LIMITED\certificate issued on 16/10/96
20 Aug 1996 NEWINC Incorporation