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LOCKHURST HOLDINGS LIMITED

Company number 02109425

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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)
14 Nov 1989 363 Return made up to 19/10/89; full list of members
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 19/10/89; full list of members
11 Nov 1988 AA Group accounts for a medium company made up to 31 May 1988
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Request DocumentGroup accounts for a medium company made up to 31 May 1988
11 Nov 1988 363 Return made up to 07/11/88; full list of members
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Request DocumentReturn made up to 07/11/88; full list of members
28 Jul 1988 287 Registered office changed on 28/07/88 from: east cliff house 5 east cliff preston PR1 3JP
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Request DocumentRegistered office changed on 28/07/88 from: east cliff house 5 east cliff preston PR1 3JP
27 Apr 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
27 Apr 1988 PUC 3 Wd 15/04/88 ad 07/10/87--------- £ si 800000@1=800000 £ ic 2/800002
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Request DocumentWd 15/04/88 ad 07/10/87--------- £ si 800000@1=800000 £ ic 2/800002
09 Feb 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Feb 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Dec 1987 123 £ nc 1000/1000000
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Request Document£ nc 1000/1000000
04 Dec 1987 225(1) Accounting reference date shortened from 31/03 to 31/05
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Request DocumentAccounting reference date shortened from 31/03 to 31/05
09 Oct 1987 MEM/ARTS Memorandum and Articles of Association
27 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1987 287 Registered office changed on 27/07/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 27/07/87 from: 2 baches street london N1 6EE
14 Jul 1987 CERTNM Company name changed brooksacred LIMITED\certificate issued on 15/07/87
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Request DocumentCompany name changed brooksacred LIMITED\certificate issued on 15/07/87
12 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation