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) |
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20 Sep 1995 | 288 | Director resigned | |
18 Apr 1995 | 288 | New director appointed | |
13 Apr 1995 | AA | Full accounts made up to 31 December 1994 | |
13 Apr 1995 | 288 | New director appointed | |
05 Apr 1995 | CERTNM | Company name changed lta advertising LIMITED\certificate issued on 05/04/95 | |
27 Feb 1995 | 288 |
New director appointed
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
09 Nov 1994 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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26 Oct 1994 | 363s |
Return made up to 26/10/94; full list of members
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18 Oct 1994 | 395 |
Particulars of mortgage/charge
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11 Oct 1994 | 155(6)a |
Declaration of assistance for shares acquisition
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06 Oct 1994 | RESOLUTIONS |
Resolutions
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14 Sep 1994 | 288 |
Director resigned
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14 Sep 1994 | 288 |
Director resigned
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14 Sep 1994 | 288 |
Director resigned
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14 Sep 1994 | 288 |
Director resigned
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14 Sep 1994 | 288 |
Director resigned
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08 Sep 1994 | 288 |
New director appointed
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05 Sep 1994 | 288 |
New director appointed
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05 Sep 1994 | 288 |
New director appointed
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31 Aug 1994 | SA |
Statement of affairs
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31 Aug 1994 | 88(2)O |
Ad 14/01/94--------- £ si 649900@1
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25 Apr 1994 | 288 |
Secretary resigned
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25 Apr 1994 | 88(2)P |
Ad 14/01/94--------- £ si 649900@1=649900 £ ic 100/650000
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