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L.A.R. HOLDINGS LIMITED

Company number 04488102

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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)
23 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2003 288a New director appointed
02 Apr 2003 395 Particulars of mortgage/charge
28 Mar 2003 395 Particulars of mortgage/charge
20 Feb 2003 CERTNM Company name changed lupfaw 100 LIMITED\certificate issued on 20/02/03
10 Feb 2003 288a New director appointed
10 Feb 2003 288a New director appointed
10 Feb 2003 288a New director appointed
10 Feb 2003 288a New secretary appointed
10 Feb 2003 288b Director resigned
10 Feb 2003 288b Secretary resigned
10 Feb 2003 287 Registered office changed on 10/02/03 from: first floor corporate department yorkshire house, greek street leeds west yorkshire LS1 5SX
17 Jul 2002 NEWINC Incorporation