- Company Overview for MORGAN LOVELL LONDON LIMITED (01996612)
- Filing history for MORGAN LOVELL LONDON LIMITED (01996612)
- People for MORGAN LOVELL LONDON LIMITED (01996612)
- Charges for MORGAN LOVELL LONDON LIMITED (01996612)
- More for MORGAN LOVELL LONDON LIMITED (01996612)
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) |
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05 Dec 1988 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
05 Oct 1988 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
05 Oct 1988 | 88(2) |
Wd 28/09/88 ad 30/06/88--------- £ si 39900@1=39900 £ ic 100/40000
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Request DocumentWd 28/09/88 ad 30/06/88--------- £ si 39900@1=39900 £ ic 100/40000 |
05 Oct 1988 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |
05 Oct 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Sep 1988 | AA |
Full accounts made up to 31 March 1988
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|
Request DocumentFull accounts made up to 31 March 1988 |
12 Sep 1988 | 363 |
Return made up to 28/07/88; full list of members
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|
Request DocumentReturn made up to 28/07/88; full list of members |
07 Jul 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
02 Feb 1988 | AA |
Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987 |
02 Feb 1988 | 363 |
Return made up to 22/12/87; full list of members
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Request DocumentReturn made up to 22/12/87; full list of members |
08 Apr 1987 | 287 |
Registered office changed on 08/04/87 from: 52 poland street london W1A 4EJ
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Request DocumentRegistered office changed on 08/04/87 from: 52 poland street london W1A 4EJ |
08 Apr 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
25 Mar 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
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 |
04 Dec 1986 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
07 Oct 1986 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
15 Jul 1986 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
25 Jun 1986 | CERTNM |
Company name changed paganstone LIMITED\certificate issued on 25/06/86
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Request DocumentCompany name changed paganstone LIMITED\certificate issued on 25/06/86 |
17 Jun 1986 | 287 |
Registered office changed on 17/06/86 from: 183/185 bermondsey street london SE1 3UW
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Request DocumentRegistered office changed on 17/06/86 from: 183/185 bermondsey street london SE1 3UW |
17 Jun 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 |
06 Mar 1986 | MISC | Certificate of incorporation |