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LENTA PROPERTIES LIMITED

Company number 01548851

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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 Feb 1990 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
27 Nov 1989 363 Return made up to 10/10/89; full list of members
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Request DocumentReturn made up to 10/10/89; full list of members
07 Nov 1989 395 Particulars of mortgage/charge
06 Oct 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
19 Jul 1989 88(2)R Wd 14/07/89 ad 08/05/89--------- £ si 800000@1=800000 £ ic 400800/1200800
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Request DocumentWd 14/07/89 ad 08/05/89--------- £ si 800000@1=800000 £ ic 400800/1200800
12 Apr 1989 395 Particulars of mortgage/charge
26 Jan 1989 363 Return made up to 12/12/88; full list of members
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Request DocumentReturn made up to 12/12/88; full list of members
16 Jan 1989 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
11 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Dec 1988 88(2) Wd 02/12/88 ad 29/10/88--------- £ si 400000@1=400000 £ ic 800/400800
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 02/12/88 ad 29/10/88--------- £ si 400000@1=400000 £ ic 800/400800
13 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Nov 1988 MEM/ARTS Memorandum and Articles of Association
02 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
31 Oct 1988 123 £ nc 1000/1201000
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Request Document£ nc 1000/1201000
27 Oct 1988 395 Particulars of mortgage/charge
17 Nov 1987 363 Return made up to 13/10/87; no change of members
13 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Nov 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
24 Nov 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
06 Nov 1986 363 Return made up to 14/10/86; full list of members
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Request DocumentReturn made up to 14/10/86; full list of members
21 Jun 1986 287 Registered office changed on 21/06/86 from: 69 cannon street, london EC4N 5AB
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Request DocumentRegistered office changed on 21/06/86 from: 69 cannon street, london EC4N 5AB
04 Mar 1981 MISC Certificate of incorporation