LR (CARDIFF) LIMITED

Company number 01235394

Date	Type	Description	View / Download
03 Mar 1994	363s	Return made up to 31/12/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 1994	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
25 Feb 1994	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Feb 1994	MAR	Re-registration of Memorandum and Articles	(29 pages)
25 Feb 1994	53	Application for reregistration from PLC to private	(1 page)
25 Feb 1994	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
25 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Jan 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1993	AA	Full group accounts made up to 30 April 1993	(21 pages)
18 Aug 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1993	363s	Return made up to 31/12/92; change of members 363(288) ‐ Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 1992	AA	Full group accounts made up to 30 April 1992	(18 pages)
11 Nov 1992	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
06 Nov 1992	CERTNM	Company name changed bailey investments PLC\certificate issued on 09/11/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 1992	88(2)	Ad 26/10/92--------- £ si 800000@1=800000 £ ic 100000/900000	(2 pages)
06 Nov 1992	123	£ nc 600000/900000 26/10/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 1992	CERTNM	Company name changed\certificate issued on 06/11/92	(3 pages)
13 Oct 1992	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document