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LAGUELLE LIMITED

Company number 03323847

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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)
19 May 1999 363a Return made up to 25/02/99; full list of members
23 Oct 1998 AA Full accounts made up to 31 December 1997
30 Jul 1998 363a Return made up to 25/02/98; full list of members
16 Apr 1997 MEM/ARTS Memorandum and Articles of Association
08 Apr 1997 288a New director appointed
08 Apr 1997 288a New secretary appointed
08 Apr 1997 287 Registered office changed on 08/04/97 from: 1 mitchell lane bristol BS1 6BU
08 Apr 1997 288b Secretary resigned
08 Apr 1997 288b Director resigned
07 Apr 1997 225 Accounting reference date shortened from 28/02/98 to 31/12/97
07 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Apr 1997 88(2)R Ad 11/03/97--------- £ si 1998@1=1998 £ ic 2/2000
07 Apr 1997 123 £ nc 1000/10000 11/03/97
12 Mar 1997 CERTNM Company name changed alliedbreak LIMITED\certificate issued on 12/03/97
25 Feb 1997 NEWINC Incorporation