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LAING & BUISSON (CONFERENCES) LIMITED

Company number 02485886

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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)
20 Apr 1993 363s Return made up to 27/03/93; full list of members
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Request DocumentReturn made up to 27/03/93; full list of members
20 Apr 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Jan 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
20 May 1992 363s Return made up to 27/03/92; no change of members
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Request DocumentReturn made up to 27/03/92; no change of members
20 May 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
30 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Dec 1991 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
19 Jun 1991 363a Return made up to 27/03/91; full list of members
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Request DocumentReturn made up to 27/03/91; full list of members
26 Nov 1990 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
14 Sep 1990 MA Memorandum and Articles of Association
14 Sep 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Sep 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Sep 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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14 Sep 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Sep 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jun 1990 CERTNM Company name changed oval (604) LIMITED\certificate issued on 28/06/90
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Request DocumentCompany name changed oval (604) LIMITED\certificate issued on 28/06/90
26 Jun 1990 287 Registered office changed on 26/06/90 from: 30 queen charlotte street bristol BS99 7QQ
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Request DocumentRegistered office changed on 26/06/90 from: 30 queen charlotte street bristol BS99 7QQ
26 Jun 1990 123 £ nc 100/525976 08/06/90
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Request Document£ nc 100/525976 08/06/90
27 Mar 1990 NEWINC Incorporation
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Request DocumentIncorporation