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C.R. LAURENCE OF EUROPE, LTD

Company number 01208342

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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)
22 Jul 2002 363s Return made up to 10/07/02; full list of members
01 Jul 2002 122 Conve 14/06/02
13 Jun 2002 288a New director appointed
27 Mar 2002 395 Particulars of mortgage/charge
19 Feb 2002 288a New director appointed
19 Feb 2002 288a New director appointed
14 Nov 2001 395 Particulars of mortgage/charge
24 Oct 2001 AA Full accounts made up to 31 December 2000
08 Aug 2001 288b Director resigned
24 Jul 2001 363s Return made up to 10/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
16 May 2001 288a New director appointed
14 Jul 2000 363s Return made up to 10/07/00; full list of members
29 Jun 2000 AA Full accounts made up to 31 December 1999
23 Mar 2000 288a New director appointed
21 Feb 2000 288b Director resigned
11 Feb 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
11 Feb 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
11 Feb 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
11 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 Feb 2000 122 Conve 01/02/00
11 Feb 2000 AUD Auditor's resignation
09 Feb 2000 155(6)b Declaration of assistance for shares acquisition
09 Feb 2000 155(6)b Declaration of assistance for shares acquisition
09 Feb 2000 155(6)a Declaration of assistance for shares acquisition
09 Feb 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions