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C.A. LAWRENCE GROUP LIMITED

Company number 01876678

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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)
04 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1993 363s Return made up to 14/10/93; full list of members
03 Nov 1993 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
02 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
09 Jul 1993 288 Secretary resigned
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09 Jul 1993 288 New secretary appointed
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07 Jul 1993 169 £ ic 52000/50947 31/03/93 £ sr 1053@1=1053
02 Jul 1993 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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02 Jul 1993 88(3) Particulars of contract relating to shares
02 Jul 1993 88(2)R Ad 31/03/93--------- £ si 2000@1=2000 £ ic 48947/50947
28 Apr 1993 MEM/ARTS Memorandum and Articles of Association
28 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 Apr 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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28 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Apr 1993 123 £ nc 50000/60000 31/03/93
20 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
20 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
28 Oct 1992 AA Full accounts made up to 31 March 1992
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28 Oct 1992 288 Director's particulars changed
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28 Oct 1992 363s Return made up to 14/10/92; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 28/10/92
04 Nov 1991 363a Return made up to 14/10/91; no change of members
16 Oct 1991 AA Full accounts made up to 31 March 1991
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06 Jun 1991 288 New director appointed
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18 Dec 1990 363 Return made up to 14/10/90; full list of members