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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)
25 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
03 Sep 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
03 Sep 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
03 Sep 1990 BS Balance Sheet
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Request DocumentBalance Sheet
03 Sep 1990 AUDR Auditor's report
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03 Sep 1990 AUDS Auditor's statement
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03 Sep 1990 MAR Re-registration of Memorandum and Articles
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03 Sep 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
03 Sep 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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18 Dec 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
18 Dec 1989 363 Return made up to 14/12/89; full list of members
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21 Sep 1989 288 New director appointed
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19 May 1989 363 Return made up to 26/10/88; full list of members
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Request DocumentReturn made up to 26/10/88; full list of members
19 May 1989 288 Secretary resigned
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19 May 1989 288 Director resigned
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24 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
30 Jun 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
30 Jun 1988 88(2) Wd 20/05/88 ad 31/03/88--------- £ si 49900@1=49900 £ ic 100/50000
30 Jun 1988 123 Nc inc already adjusted
30 Jun 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 Jun 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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30 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Apr 1988 363 Return made up to 26/10/87; full list of members
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13 Apr 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
24 Dec 1987 395 Particulars of mortgage/charge