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LORDS VIEW ONE PROPERTIES LIMITED

Company number 01993889

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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)
06 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
06 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
12 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
24 Nov 1989 88(2)R Ad 01/08/89--------- £ si 2@1=2 £ ic 36/38
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Request DocumentAd 01/08/89--------- £ si 2@1=2 £ ic 36/38
07 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
07 Apr 1989 363 Return made up to 06/10/88; full list of members
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Request DocumentReturn made up to 06/10/88; full list of members
28 Mar 1989 88(2) Wd 14/03/89 ad 07/03/89--------- £ si 6@1=6 £ ic 30/36
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Request DocumentWd 14/03/89 ad 07/03/89--------- £ si 6@1=6 £ ic 30/36
10 Mar 1989 403a Declaration of satisfaction of mortgage/charge
26 Jul 1988 PUC 2 Wd 09/06/88 ad 23/02/88--------- £ si 28@1=28 £ ic 2/30
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Request DocumentWd 09/06/88 ad 23/02/88--------- £ si 28@1=28 £ ic 2/30
13 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
16 Nov 1987 363 Return made up to 10/09/87; full list of members
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Request DocumentReturn made up to 10/09/87; full list of members
29 Apr 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Apr 1987 287 Registered office changed on 29/04/87 from: 5TH floor, roxburghe house, 273-287 regent street, london W1R 8AD
03 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
03 Feb 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Jan 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
09 Dec 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Aug 1986 CERTNM Company name changed ultradart LIMITED\certificate issued on 13/08/86
14 May 1986 287 Registered office changed on 14/05/86 from: epworth house, 25/35 city road, london, EC1 1AA
14 May 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Feb 1986 NEWINC Incorporation