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LP REALISATIONS NO. 3 LIMITED

Company number 01466808

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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)
02 Oct 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
02 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Aug 1998 AA Full group accounts made up to 31 December 1997
08 Jun 1998 288a New secretary appointed;new director appointed
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08 Jun 1998 288b Secretary resigned
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03 Jun 1998 288b Secretary resigned
14 May 1998 288b Director resigned
14 May 1998 288b Director resigned
02 Apr 1998 353a Location of register of members (non legible)
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31 Dec 1997 363s Return made up to 12/12/97; bulk list available separately
12 Jun 1997 288a New director appointed
13 May 1997 AA Full group accounts made up to 31 December 1996
10 Feb 1997 363a Return made up to 12/12/96; bulk list available separately
07 Jan 1997 288a New director appointed
13 Jun 1996 AUD Auditor's resignation
20 May 1996 AA Full group accounts made up to 31 December 1995
21 Apr 1996 353a Location of register of members (non legible)
19 Jul 1995 353a Location of register of members (non legible)
21 Apr 1995 AA Full group accounts made up to 31 December 1994
09 Feb 1995 363s Return made up to 12/12/94; bulk list available separately
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Jun 1994 AA Full group accounts made up to 31 December 1993
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14 Mar 1994 288 Secretary resigned;new secretary appointed
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20 Feb 1994 288 Director resigned
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04 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge