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L.A.B. INVESTMENTS PLC

Company number 02869890

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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 May 1994 PROSP Listing of particulars
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Request DocumentListing of particulars
16 May 1994 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1994 395 Particulars of mortgage/charge
19 Feb 1994 88(2)R Ad 24/01/94--------- £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/01/94--------- £ si 49998@1=49998 £ ic 2/50000
19 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Feb 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
04 Feb 1994 287 Registered office changed on 04/02/94 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 04/02/94 from: 2 baches street london N1 6UB
04 Feb 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
04 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Jan 1994 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
25 Jan 1994 117 Application to commence business
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Request DocumentApplication to commence business
25 Jan 1994 CERTNM Company name changed growthasset public LIMITED compa ny\certificate issued on 25/01/94
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Request DocumentCompany name changed growthasset public LIMITED compa ny\certificate issued on 25/01/94
08 Nov 1993 NEWINC Incorporation