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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)
02 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1992 363x Return made up to 10/10/92; full list of members
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Request DocumentReturn made up to 10/10/92; full list of members
09 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
06 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Feb 1992 88(2)R Ad 13/02/92--------- £ si 500000@1=500000 £ ic 2200800/2700800
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Request DocumentAd 13/02/92--------- £ si 500000@1=500000 £ ic 2200800/2700800
21 Jan 1992 287 Registered office changed on 21/01/92 from: 4 snow hill, london, EC1A 2DH
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Request DocumentRegistered office changed on 21/01/92 from: 4 snow hill, london, EC1A 2DH
20 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
13 Jan 1992 88(2)R Ad 02/09/91--------- £ si 500000@1
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Request DocumentAd 02/09/91--------- £ si 500000@1
02 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Oct 1991 363x Return made up to 10/10/91; full list of members
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Request DocumentReturn made up to 10/10/91; full list of members
28 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Mar 1991 88(2)R Ad 19/12/90--------- £ si 1000000@1=1000000 £ ic 1200800/2200800
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Request DocumentAd 19/12/90--------- £ si 1000000@1=1000000 £ ic 1200800/2200800
15 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Mar 1991 123 Nc inc already adjusted 19/12/90
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Request DocumentNc inc already adjusted 19/12/90
15 Mar 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Mar 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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15 Mar 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
15 Mar 1991 353 Location of register of members
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Request DocumentLocation of register of members
03 Dec 1990 363 Return made up to 01/11/90; full list of members
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Request DocumentReturn made up to 01/11/90; full list of members
24 Oct 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
26 Jun 1990 395 Particulars of mortgage/charge
28 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed