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LAPORTE INVESCO

Company number 03087768

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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)
26 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 1996 363a Return made up to 24/01/96; full list of members
18 Jan 1996 288 New director appointed
02 Nov 1995 CERT3 Certificate of re-registration from Limited to Unlimited
02 Nov 1995 MAR Re-registration of Memorandum and Articles
02 Nov 1995 49(8)(b) Declaration of assent for reregistration to UNLTD
02 Nov 1995 49(8)(a) Members' assent for rereg from LTD to UNLTD
02 Nov 1995 49(1) Application for reregistration from LTD to UNLTD
01 Nov 1995 288 New secretary appointed
01 Nov 1995 288 New director appointed
01 Nov 1995 288 New director appointed
01 Nov 1995 287 Registered office changed on 01/11/95 from: 35 basinghall street london EC2V 5DB
01 Nov 1995 88(2)R Ad 18/10/95--------- £ si 1037998@1=1037998 £ ic 2/1038000
01 Nov 1995 123 £ nc 100/60000000 18/10/95
01 Nov 1995 224 Accounting reference date notified as 31/12
01 Nov 1995 288 Secretary resigned
01 Nov 1995 288 Director resigned
01 Nov 1995 288 Director resigned
12 Oct 1995 CERTNM Company name changed trushelfco (no. 2112) LIMITED\certificate issued on 12/10/95
04 Aug 1995 NEWINC Incorporation