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LISALAN NOMINEES LIMITED

Company number 01296826

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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 Mar 1996 363s Return made up to 31/12/95; full list of members
26 Mar 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Jul 1995 287 Registered office changed on 13/07/95 from: 54-58 caledonian road london N1 9RN
08 Feb 1995 363s Return made up to 30/12/94; full list of members
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07 Feb 1995 AA Accounts made up to 31 December 1994
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18 Jan 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
18 Jan 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
24 Feb 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
24 Feb 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
12 Feb 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
12 Feb 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
24 Jan 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
24 Jan 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
07 Mar 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
07 Mar 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 Feb 1990 363 Return made up to 30/12/89; full list of members
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16 Feb 1989 363 Return made up to 19/12/88; full list of members
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Request DocumentReturn made up to 19/12/88; full list of members
15 Feb 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
15 Feb 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
29 Sep 1988 288 Secretary resigned;new secretary appointed
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29 Sep 1988 288 Secretary resigned;new secretary appointed
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27 Apr 1988 287 Registered office changed on 27/04/88 from: 1 bentinck street london W1
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Request DocumentRegistered office changed on 27/04/88 from: 1 bentinck street london W1
18 Feb 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
19 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed