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LACE HALL LIMITED(THE)

Company number 02085859

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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)
30 Oct 1992 363s Return made up to 25/10/92; change of members
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Request DocumentReturn made up to 25/10/92; change of members
30 Oct 1992 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed
19 Oct 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
09 Jun 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
30 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
30 Oct 1991 363b Return made up to 25/10/91; no change of members
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Request DocumentReturn made up to 25/10/91; no change of members
29 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
29 Oct 1990 363 Return made up to 25/10/90; full list of members
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Request DocumentReturn made up to 25/10/90; full list of members
31 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
25 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Apr 1990 SA Statement of affairs
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Request DocumentStatement of affairs
25 Apr 1990 SA Statement of affairs
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Request DocumentStatement of affairs
25 Apr 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
25 Apr 1990 88(2)R Ad 30/03/90--------- £ si 121900@1=121900 £ ic 80300/202200
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Request DocumentAd 30/03/90--------- £ si 121900@1=121900 £ ic 80300/202200
19 Apr 1990 123 £ nc 80300/202200 30/03/90
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Request Document£ nc 80300/202200 30/03/90
17 Jul 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
17 Jul 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
17 Jul 1989 363 Return made up to 10/07/89; full list of members
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Request DocumentReturn made up to 10/07/89; full list of members
25 Apr 1989 287 Registered office changed on 25/04/89 from: king johns arcade bridlesmith gate nottingham NG1 2GR
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Request DocumentRegistered office changed on 25/04/89 from: king johns arcade bridlesmith gate nottingham NG1 2GR
25 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1989 363 Return made up to 15/01/88; full list of members
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Request DocumentReturn made up to 15/01/88; full list of members
16 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association