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LOCKPACE LIMITED

Company number 01861187

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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)
25 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1993 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
11 Jan 1993 363s Return made up to 05/12/92; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 05/12/92; full list of members
22 Nov 1991 363a Return made up to 05/12/91; full list of members
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Request DocumentReturn made up to 05/12/91; full list of members
15 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
08 Jul 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
13 Feb 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
13 Feb 1990 363 Return made up to 05/12/89; full list of members
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Request DocumentReturn made up to 05/12/89; full list of members
21 Jan 1990 88(2)R Ad 27/12/89--------- £ si 150000@1=150000 £ ic 1813000/1963000
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Request DocumentAd 27/12/89--------- £ si 150000@1=150000 £ ic 1813000/1963000
21 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Oct 1989 287 Registered office changed on 16/10/89 from: masters house 43 blossom street york YO2 2AQ
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Request DocumentRegistered office changed on 16/10/89 from: masters house 43 blossom street york YO2 2AQ
11 Sep 1989 CERTNM Company name changed thomson computers LIMITED\certificate issued on 12/09/89
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Request DocumentCompany name changed thomson computers LIMITED\certificate issued on 12/09/89
06 Sep 1989 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
06 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jul 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
04 May 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
04 May 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
04 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
04 May 1989 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