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LLOYD LOOM OF SPALDING LIMITED

Company number 02076615

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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)
22 May 1998 288b Secretary resigned
23 Apr 1998 AA Full group accounts made up to 30 June 1997
23 Feb 1998 287 Registered office changed on 23/02/98 from: 12 john street london WC1N 2EB
23 Feb 1998 363b Return made up to 28/06/97; full list of members
05 Aug 1997 288a New director appointed
07 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Mar 1997 AA Full group accounts made up to 30 June 1996
11 Jul 1996 363s Return made up to 28/06/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
28 Jun 1996 CERTNM Company name changed lloyd loom furniture LIMITED\certificate issued on 28/06/96
17 Feb 1996 88(2)R Ad 28/12/95--------- £ si 3250@1=3250 £ ic 129167/132417
18 Jan 1996 AA Full group accounts made up to 30 June 1995
21 Jul 1995 363s Return made up to 02/07/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
25 Apr 1995 AA Full group accounts made up to 30 June 1994
18 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
31 Aug 1994 363s Return made up to 02/07/94; full list of members
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Request DocumentReturn made up to 02/07/94; full list of members
12 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Feb 1994 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
20 Jul 1993 363s Return made up to 02/07/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/07/93; full list of members
08 Mar 1993 AA Accounts for a small company made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1992
13 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions