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IT LUGGAGE LIMITED

Company number 01967787

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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)
27 Jul 1995 AA Full accounts made up to 31 March 1995
06 Jul 1995 363s Return made up to 31/03/95; no change of members
16 Mar 1995 395 Particulars of mortgage/charge
16 Mar 1995 403a Declaration of satisfaction of mortgage/charge
16 Mar 1995 403a Declaration of satisfaction of mortgage/charge
16 Mar 1995 403a Declaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 AA Full accounts made up to 31 March 1994
06 Jun 1994 287 Registered office changed on 06/06/94 from: landor house 2 garman road northumberland park london N17 0WG
06 Jun 1994 123 Nc inc already adjusted 01/12/93
06 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jun 1994 363s Return made up to 31/03/94; no change of members
  • 363(287) ‐ Registered office changed on 06/06/94
06 Jun 1994 RESOLUTIONS Resolutions
  • RES ‐
10 Jan 1994 CERTNM Company name changed landor LIMITED\certificate issued on 11/01/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed landor LIMITED\certificate issued on 11/01/94
10 Jan 1994 CERTNM Company name changed\certificate issued on 10/01/94
14 Dec 1993 AA Full accounts made up to 31 March 1993
14 Jul 1993 363s Return made up to 31/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
01 Apr 1993 403a Declaration of satisfaction of mortgage/charge
09 Dec 1992 395 Particulars of mortgage/charge
28 Aug 1992 395 Particulars of mortgage/charge
20 Aug 1992 395 Particulars of mortgage/charge
13 Aug 1992 AA Full accounts made up to 31 March 1992
13 Aug 1992 363s Return made up to 31/03/92; no change of members
29 Aug 1991 AA Full accounts made up to 31 March 1991