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LAZORON PLC

Company number 01664129

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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)
08 May 1994 363s Return made up to 06/04/94; no change of members
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Request DocumentReturn made up to 06/04/94; no change of members
15 Dec 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
02 Apr 1993 363s Return made up to 06/04/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 06/04/93; full list of members
28 Oct 1992 225(1) Accounting reference date shortened from 28/02 to 31/12
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Request DocumentAccounting reference date shortened from 28/02 to 31/12
12 Oct 1992 AA Full accounts made up to 28 February 1992
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Request DocumentFull accounts made up to 28 February 1992
26 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Jun 1992 123 Nc inc already adjusted 13/12/91
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Request DocumentNc inc already adjusted 13/12/91
05 Jun 1992 363s Return made up to 06/04/92; change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 06/04/92; change of members
10 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Apr 1991 363a Return made up to 06/04/91; no change of members
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Request DocumentReturn made up to 06/04/91; no change of members
17 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
13 Mar 1991 225(1) Accounting reference date extended from 31/12 to 28/02
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Request DocumentAccounting reference date extended from 31/12 to 28/02
25 Oct 1990 363a Return made up to 06/04/90; full list of members
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Request DocumentReturn made up to 06/04/90; full list of members
02 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
13 Mar 1990 287 Registered office changed on 13/03/90 from: linacre house southernhay east exeter devon EX1 1UG
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Request DocumentRegistered office changed on 13/03/90 from: linacre house southernhay east exeter devon EX1 1UG
15 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
15 Jun 1989 363 Return made up to 22/04/89; full list of members
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Request DocumentReturn made up to 22/04/89; full list of members
15 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
01 Aug 1988 MAR Re-registration of Memorandum and Articles
01 Aug 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions