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LANDOR ASSOCIATES EUROPE LTD

Company number 01797828

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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)
30 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
05 Sep 1990 MEM/ARTS Memorandum and Articles of Association
05 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Jul 1990 363 Return made up to 26/06/90; full list of members
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29 Jun 1990 AA Full accounts made up to 31 December 1989
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29 Jun 1990 288 Director resigned
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16 May 1990 288 New director appointed
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23 Jan 1990 288 Director resigned
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28 Nov 1989 AUD Auditor's resignation
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08 Aug 1989 AA Full accounts made up to 31 December 1988
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08 Aug 1989 363 Return made up to 24/07/89; full list of members
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30 Dec 1988 288 Director resigned
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30 Nov 1988 363 Return made up to 30/10/88; full list of members
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17 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
17 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1988 288 New director appointed
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30 Aug 1988 PUC 2 Wd 01/08/88 ad 28/07/88--------- £ si 40000@1=40000 £ ic 10000/50000
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Request DocumentWd 01/08/88 ad 28/07/88--------- £ si 40000@1=40000 £ ic 10000/50000
30 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Aug 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
09 Aug 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Aug 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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08 Aug 1988 BS Balance Sheet
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08 Aug 1988 AUDR Auditor's report
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08 Aug 1988 AUDS Auditor's statement
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08 Aug 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC