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LANDMARK EAME, LTD.

Company number 01937155

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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)
29 Apr 1992 363x Return made up to 01/05/92; full list of members
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Request DocumentReturn made up to 01/05/92; full list of members
13 Jan 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
24 Jul 1991 CERTNM Company name changed landmark/eame, LTD.\certificate issued on 25/07/91
03 Jul 1991 363x Return made up to 01/05/91; full list of members
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Request DocumentReturn made up to 01/05/91; full list of members
02 Jul 1991 CERTNM Company name changed landmark graphics (U.K.) LIMITED\certificate issued on 03/07/91
09 May 1991 242 Delivery of annual acc. Ext. By 3 mths to 30/06/90
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 30/06/90
25 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Apr 1991 AA Full accounts made up to 30 June 1990
23 May 1990 363 Return made up to 01/05/90; full list of members
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Request DocumentReturn made up to 01/05/90; full list of members
01 May 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
29 Aug 1989 363 Return made up to 11/08/89; full list of members
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Request DocumentReturn made up to 11/08/89; full list of members
22 Aug 1989 288 Director resigned
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15 Jun 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
21 Mar 1989 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
22 Feb 1989 242 Delivery of annual acc. Ext. By 3 mths to 30/06/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery of annual acc. Ext. By 3 mths to 30/06/88
16 Feb 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
01 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Sep 1988 PUC 2 Wd 08/08/88 ad 31/03/88--------- £ si 50000@1=50000 £ ic 100/50100
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Request DocumentWd 08/08/88 ad 31/03/88--------- £ si 50000@1=50000 £ ic 100/50100
01 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
01 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Jul 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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21 Jul 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Jul 1988 MEM/ARTS Memorandum and Articles of Association
07 Jul 1988 363 Return made up to 29/12/87; full list of members
19 May 1988 287 Registered office changed on 19/05/88 from: blackfriars house, 19 new bridge street, london EC4V 6BY
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Request DocumentRegistered office changed on 19/05/88 from: blackfriars house, 19 new bridge street, london EC4V 6BY