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LONDON CEMENT LIMITED

Company number 02098359

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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)
19 Jul 1991 363x Return made up to 22/06/91; full list of members
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Request DocumentReturn made up to 22/06/91; full list of members
12 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1991 225(2) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
29 May 1991 287 Registered office changed on 29/05/91 from: radcliffe house 6TH floor, blenheim court lode lane solihull
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Request DocumentRegistered office changed on 29/05/91 from: radcliffe house 6TH floor, blenheim court lode lane solihull
30 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
29 Jan 1991 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
07 Nov 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
11 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Sep 1990 363 Return made up to 22/06/90; full list of members
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Request DocumentReturn made up to 22/06/90; full list of members
31 Aug 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 May 1990 363 Return made up to 29/06/89; full list of members
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Request DocumentReturn made up to 29/06/89; full list of members
30 Jun 1989 CERTNM Company name changed empireloop LIMITED\certificate issued on 03/07/89
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Request DocumentCompany name changed empireloop LIMITED\certificate issued on 03/07/89
23 Jun 1989 287 Registered office changed on 23/06/89 from: rutland house 148 edmund street birmingham B3 2JR
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Request DocumentRegistered office changed on 23/06/89 from: rutland house 148 edmund street birmingham B3 2JR
21 Jun 1989 363 Return made up to 24/08/88; full list of members
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Request DocumentReturn made up to 24/08/88; full list of members
21 Jun 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
21 Jun 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Jun 1989 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
26 May 1989 AC05 First gazette
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12 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Mar 1989 287 Registered office changed on 21/03/89 from: rutland house 148 edmund street birmingham B3 2JR
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Request DocumentRegistered office changed on 21/03/89 from: rutland house 148 edmund street birmingham B3 2JR
10 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Aug 1988 123 £ nc 100/16000
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Request Document£ nc 100/16000
07 Oct 1987 287 Registered office changed on 07/10/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 07/10/87 from: 47 brunswick place london N1 6EE
05 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed