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MORGAN LOVELL LONDON LIMITED

Company number 01996612

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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)
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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