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LVW GROUP LIMITED

Company number 00456630

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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)
28 Sep 1998 287 Registered office changed on 28/09/98 from: 118 cleveland street birkenhead merseyside L41 3QP
10 Aug 1998 363s Return made up to 17/07/98; full list of members
21 Jul 1997 363s Return made up to 17/07/97; no change of members
26 Jun 1997 288a New secretary appointed
26 Jun 1997 288b Secretary resigned
26 Jun 1997 AA Full accounts made up to 31 March 1997
17 Sep 1996 363a Return made up to 17/07/96; full list of members
06 Aug 1996 AA Full accounts made up to 31 March 1996
14 Aug 1995 363s Return made up to 17/07/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
13 Jul 1995 AA Full accounts made up to 30 March 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 March 1995
11 Apr 1995 88(3) Particulars of contract relating to shares
11 Apr 1995 88(2)O Ad 31/05/94--------- £ si 4375@1
11 Apr 1995 88(3) Particulars of contract relating to shares
11 Apr 1995 88(2)O Ad 31/05/94--------- £ si 2157@1
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Sep 1994 363s Return made up to 17/07/94; full list of members
  • 363(287) ‐ Registered office changed on 04/09/94
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 17/07/94; full list of members
17 Aug 1994 88(2)P Ad 31/05/94--------- £ si 2157@1=2157 £ ic 16243/18400
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Request DocumentAd 31/05/94--------- £ si 2157@1=2157 £ ic 16243/18400
17 Aug 1994 88(2)P Ad 31/05/94--------- £ si 4375@1=4375 £ ic 11868/16243
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 31/05/94--------- £ si 4375@1=4375 £ ic 11868/16243
17 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Aug 1994 123 £ nc 12000/25000 31/05/94
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Request Document£ nc 12000/25000 31/05/94
17 Aug 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
14 Jul 1994 AA Full accounts made up to 29 March 1994
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Request DocumentFull accounts made up to 29 March 1994
09 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Sep 1993 395 Particulars of mortgage/charge
25 Jul 1993 363x Return made up to 17/07/93; full list of members
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 17/07/93; full list of members