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LAPORTE INDUSTRIES UK LTD

Company number 04042428

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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)
14 Feb 2002 288a New director appointed
02 Feb 2002 88(3) Particulars of contract relating to shares
02 Feb 2002 88(2)R Ad 17/12/01--------- £ si 30000@1=30000 £ ic 100/30100
02 Feb 2002 123 Nc inc already adjusted 17/12/01
02 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2001 363s Return made up to 28/07/01; full list of members
14 Mar 2001 395 Particulars of mortgage/charge
21 Nov 2000 CERTNM Company name changed clay pigeon industries LIMITED\certificate issued on 22/11/00
17 Nov 2000 88(2)R Ad 11/10/00--------- £ si 98@1=98 £ ic 2/100
17 Nov 2000 225 Accounting reference date extended from 31/07/01 to 31/12/01
17 Nov 2000 288b Secretary resigned;director resigned
17 Nov 2000 288b Director resigned
17 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
14 Nov 2000 395 Particulars of mortgage/charge
14 Nov 2000 288a New secretary appointed;new director appointed
14 Nov 2000 288a New director appointed
25 Oct 2000 287 Registered office changed on 25/10/00 from: 1 royal standard place nottingham nottinghamshire NG1 6FZ
13 Oct 2000 CERTNM Company name changed nottcor 143 LIMITED\certificate issued on 16/10/00
28 Jul 2000 NEWINC Incorporation