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LA CASA BIANCA LIMITED

Company number 02616924

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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)
11 Feb 1993 COCOMP Order of court to wind up
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentOrder of court to wind up
06 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Aug 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 Jun 1992 363s Return made up to 04/06/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/06/92; full list of members
28 Oct 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
21 Aug 1991 88(2)R Ad 21/06/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 21/06/91--------- £ si 98@1=98 £ ic 2/100
17 Jul 1991 287 Registered office changed on 17/07/91 from: 181 newfoundland road bristol avon BS2 9LU
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Request DocumentRegistered office changed on 17/07/91 from: 181 newfoundland road bristol avon BS2 9LU
17 Jul 1991 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
17 Jul 1991 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
01 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Jun 1991 CERTNM Company name changed B.C.S. (48) LIMITED\certificate issued on 28/06/91
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Request DocumentCompany name changed B.C.S. (48) LIMITED\certificate issued on 28/06/91
04 Jun 1991 NEWINC Incorporation
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Request DocumentIncorporation