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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)
15 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Dec 1992 288 Director's particulars changed
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29 Oct 1992 AA Full accounts made up to 31 December 1991
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18 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jul 1992 363x Return made up to 26/06/92; full list of members
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15 Jul 1992 288 Director resigned
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02 Jun 1992 287 Registered office changed on 02/06/92 from: galvin road slough berkshire SL1 4DL
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Request DocumentRegistered office changed on 02/06/92 from: galvin road slough berkshire SL1 4DL
01 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 May 1992 288 Director resigned
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30 Oct 1991 AA Full accounts made up to 31 December 1990
25 Oct 1991 288 New director appointed
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07 Aug 1991 88(2)R Ad 31/07/91--------- £ si 758400000@.01=7584000 £ ic 748000/8332000
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Request DocumentAd 31/07/91--------- £ si 758400000@.01=7584000 £ ic 748000/8332000
07 Aug 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Aug 1991 123 £ nc 748000/8332000 16/07/91
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Request Document£ nc 748000/8332000 16/07/91
03 Jul 1991 363x Return made up to 26/06/91; full list of members
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16 Apr 1991 MEM/ARTS Memorandum and Articles of Association
16 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Mar 1991 MEM/ARTS Memorandum and Articles of Association
18 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Mar 1991 288 Director resigned
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28 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed