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LUVATA WOLVERHAMPTON LTD

Company number 02088421

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Oct 1994 AA Full accounts made up to 31 December 1993
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06 May 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
05 May 1994 363x Return made up to 18/04/94; full list of members
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11 Aug 1993 AA Full accounts made up to 31 December 1992
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06 Jul 1993 288 Director's particulars changed
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09 Jun 1993 288 Secretary's particulars changed;director's particulars changed
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18 May 1993 363x Return made up to 18/04/93; full list of members
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Request DocumentReturn made up to 18/04/93; full list of members
14 Jul 1992 363x Return made up to 18/04/92; no change of members
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12 Jun 1992 AA Full accounts made up to 31 December 1991
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12 Jul 1991 AA Full accounts made up to 31 December 1990
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08 May 1991 288 Director resigned
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26 Apr 1991 363a Return made up to 18/04/91; full list of members
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Request DocumentReturn made up to 18/04/91; full list of members
30 Jul 1990 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
25 Jul 1990 287 Registered office changed on 25/07/90 from: 1 locks court 429 crofton road orpington kent BR6 8NL
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Request DocumentRegistered office changed on 25/07/90 from: 1 locks court 429 crofton road orpington kent BR6 8NL
23 Jul 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Jul 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Jul 1990 AUD Auditor's resignation
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29 May 1990 AA Full accounts made up to 31 December 1989
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29 May 1990 363 Return made up to 18/04/90; full list of members
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30 Oct 1989 363 Return made up to 25/07/89; full list of members
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30 Oct 1989 287 Registered office changed on 30/10/89 from: 35 high street bromley kent BR1 1LE
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Request DocumentRegistered office changed on 30/10/89 from: 35 high street bromley kent BR1 1LE
23 Aug 1989 MEM/ARTS Memorandum and Articles of Association
18 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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