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LAUDATIO LTD

Company number 06777520

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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)
25 Jan 2010	CH04	Secretary's details changed for A Haniel Ltd on 1 October 2009	View PDF Secretary's details changed for A Haniel Ltd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Sep 2009	287	Registered office changed on 14/09/2009 from dept r/o ground floor 39A leicester rd salford manchester M7 4AS	View PDF Registered office changed on 14/09/2009 from dept r/o ground floor 39A leicester rd salford manchester M7 4AS - link opens in a new window - 1 page (1 page)
26 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
18 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
29 Jul 2009	288a	Director appointed giuseppe cagiati	View PDF Director appointed giuseppe cagiati - link opens in a new window - 1 page (1 page)
29 Jul 2009	88(2)	Ad 17/07/09\eur si 99@1=99\eur ic 1/100\	View PDF Ad 17/07/09\eur si 99@1=99\eur ic 1/100\ - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	288b	Appointment terminated director robert nibbelink	View PDF Appointment terminated director robert nibbelink - link opens in a new window - 1 page (1 page)
02 Jul 2009	288a	Director appointed robert marcel nibbelink	View PDF Director appointed robert marcel nibbelink - link opens in a new window - 1 page (1 page)
31 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
22 Dec 2008	288a	Secretary appointed a haniel LTD	View PDF Secretary appointed a haniel LTD - link opens in a new window - 1 page (1 page)
22 Dec 2008	288b	Appointment terminated director yomtov jacobs	View PDF Appointment terminated director yomtov jacobs - link opens in a new window - 1 page (1 page)
19 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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