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LAYBOND PRODUCTS LIMITED

Company number 00076920

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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)
24 Oct 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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24 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Oct 2000 395 Particulars of mortgage/charge
14 Oct 2000 395 Particulars of mortgage/charge
10 Oct 2000 288b Secretary resigned
10 Oct 2000 288b Director resigned
10 Oct 2000 288b Director resigned
10 Oct 2000 288a New secretary appointed;new director appointed
10 Oct 2000 288a New director appointed
05 Oct 2000 155(6)b Declaration of assistance for shares acquisition
05 Oct 2000 155(6)b Declaration of assistance for shares acquisition
05 Oct 2000 155(6)a Declaration of assistance for shares acquisition
16 Sep 2000 403a Declaration of satisfaction of mortgage/charge
16 Sep 2000 403a Declaration of satisfaction of mortgage/charge
21 Aug 2000 288b Director resigned
09 Aug 2000 AA Full accounts made up to 31 March 2000
28 Jul 2000 363s Return made up to 26/06/00; full list of members
  • 363(287) ‐ Registered office changed on 28/07/00
18 Jul 2000 AUD Auditor's resignation
16 Apr 2000 AA Full accounts made up to 31 March 1999
28 Mar 2000 288b Director resigned
28 Mar 2000 288b Director resigned
28 Mar 2000 288b Director resigned
22 Mar 2000 AUD Auditor's resignation
30 Sep 1999 288a New secretary appointed
27 Sep 1999 288b Secretary resigned