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LATE ESCAPES LIMITED

Company number 02947397

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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)
21 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 May 1997 AA Full accounts made up to 30 September 1996
21 May 1997 288b Director resigned
04 Feb 1997 288c Director's particulars changed
30 Dec 1996 287 Registered office changed on 30/12/96 from: parkway three parkway business centre 300 princess road manchester M14 7QU
06 Jul 1996 363a Return made up to 01/07/96; no change of members
01 Jul 1996 AUD Auditor's resignation
22 Apr 1996 AA Full accounts made up to 30 September 1995
21 Apr 1996 288 Director resigned
05 Dec 1995 288 Director resigned
30 Oct 1995 288 New director appointed
24 Oct 1995 288 Director resigned
20 Oct 1995 288 Director resigned
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
25 Aug 1995 SA Statement of affairs
25 Aug 1995 88(2)O Ad 22/07/94--------- £ si 1000000@1
18 Aug 1995 88(2)P Ad 22/07/94--------- £ si 1000000@1
28 Jun 1995 363s Return made up to 11/07/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
24 Apr 1995 287 Registered office changed on 24/04/95 from: wavell house holcombe road helmshore rossendale lancashire BB4 4NB
09 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Apr 1995 MEM/ARTS Memorandum and Articles of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 288 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 director appointed
29 Nov 1994 288 Secretary resigned;new secretary 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 secretary appointed