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BERESFORDS LETTINGS LIMITED

Company number 02093357

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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)
15 Feb 1990 363 Return made up to 31/01/90; full list of members
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Request DocumentReturn made up to 31/01/90; full list of members
15 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1990 363 Return made up to 25/09/89; full list of members
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Request DocumentReturn made up to 25/09/89; full list of members
04 Feb 1989 363 Return made up to 10/07/88; full list of members
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Request DocumentReturn made up to 10/07/88; full list of members
11 Oct 1988 AA Full accounts made up to 31 March 1988
05 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jun 1988 PUC 2 Wd 04/05/88 ad 07/04/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 04/05/88 ad 07/04/88--------- £ si 98@1=98 £ ic 2/100
08 Oct 1987 MEM/ARTS Memorandum and Articles of Association
21 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Sep 1987 287 Registered office changed on 21/09/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 21/09/87 from: 47 brunswick place london N1 6EE
10 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Sep 1987 CERTNM Company name changed lushbrand LIMITED\certificate issued on 07/09/87
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Request DocumentCompany name changed lushbrand LIMITED\certificate issued on 07/09/87
04 Sep 1987 CERTNM Company name changed\certificate issued on 04/09/87
27 Aug 1987 288a New secretary appointed
27 Jan 1987 CERTINC Certificate of Incorporation