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LOUIS DREYFUS & CO.LIMITED

Company number 00364962

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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 Jan 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Jan 1995 AUD Auditor's resignation
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 288 Director resigned
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19 May 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
19 May 1994 363x Return made up to 08/05/94; no change of members
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Request DocumentReturn made up to 08/05/94; no change of members
21 Aug 1993 395 Particulars of mortgage/charge
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05 Jun 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
03 Jun 1993 363x Return made up to 08/05/93; full list of members
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Request DocumentReturn made up to 08/05/93; full list of members
13 Apr 1993 88(2)R Ad 16/03/93--------- us$ si 32445000@1
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Request DocumentAd 16/03/93--------- us$ si 32445000@1
29 Mar 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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29 Mar 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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29 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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29 Mar 1993 123 Nc inc already adjusted 08/02/93
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Request DocumentNc inc already adjusted 08/02/93
19 Mar 1993 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
19 Mar 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 Mar 1993 OC Reduction of s/capital £ ic 22500000/ 0
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Request DocumentReduction of s/capital £ ic 22500000/ 0
09 Jun 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
09 Jun 1992 363x Return made up to 08/05/92; change of members
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Request DocumentReturn made up to 08/05/92; change of members
18 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Mar 1992 MEM/ARTS Memorandum and Articles of Association
18 Mar 1992 MEM/ARTS Memorandum and Articles of Association
18 Mar 1992 123 £ nc 26500000/50000000 20/02/92
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Request Document£ nc 26500000/50000000 20/02/92
28 Oct 1991 88(2)R Ad 30/09/91--------- £ si 6000000@1=6000000 £ ic 16500000/22500000
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Request DocumentAd 30/09/91--------- £ si 6000000@1=6000000 £ ic 16500000/22500000