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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)
10 May 1996 403b Declaration of mortgage charge released/ceased
05 Feb 1996 395 Particulars of mortgage/charge
22 Jan 1996 155(6)b Declaration of assistance for shares acquisition
22 Jan 1996 155(6)a Declaration of assistance for shares acquisition
22 Jan 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
08 Sep 1995 AA Full accounts made up to 31 December 1994
26 Jun 1995 363s Return made up to 26/06/95; no change of members
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Request DocumentReturn made up to 26/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
08 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Oct 1994 AA Full accounts made up to 31 December 1993
19 Aug 1994 363s Return made up to 26/06/94; no change of members
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Request DocumentReturn made up to 26/06/94; no change of members
15 Feb 1994 CERTNM Company name changed colas building products LIMITED\certificate issued on 16/02/94
09 Jan 1994 288 Secretary's particulars changed;new director appointed
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Request DocumentSecretary's particulars changed;new director appointed
28 Oct 1993 AA Full accounts made up to 31 December 1992
29 Jul 1993 363s Return made up to 26/06/93; full list of members
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Request DocumentReturn made up to 26/06/93; full list of members
29 Mar 1993 288 New director appointed
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18 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Feb 1993 MEM/ARTS Memorandum and Articles of Association
15 Feb 1993 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
15 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Feb 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
15 Feb 1993 AUD Auditor's resignation
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15 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
15 Feb 1993 288 Director resigned
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Request DocumentDirector resigned