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LANGCHARM LIMITED

Company number 02113938

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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 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Oct 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Dec 1990 AA Full accounts made up to 24 December 1989
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Request DocumentFull accounts made up to 24 December 1989
07 Dec 1990 363a Return made up to 29/08/90; no change of members
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Request DocumentReturn made up to 29/08/90; no change of members
05 Feb 1990 AA Full accounts made up to 25 December 1988
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Request DocumentFull accounts made up to 25 December 1988
05 Feb 1990 225(1) 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
02 Jan 1990 363 Return made up to 30/08/89; no change of members
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Request DocumentReturn made up to 30/08/89; no change of members
13 Mar 1989 363 Return made up to 30/06/88; full list of members
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Request DocumentReturn made up to 30/06/88; full list of members
24 Nov 1988 AA Full accounts made up to 27 December 1987
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Request DocumentFull accounts made up to 27 December 1987
18 Feb 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Feb 1988 287 Registered office changed on 18/02/88 from: 257 hagley road birmingham B16 9NA
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Request DocumentRegistered office changed on 18/02/88 from: 257 hagley road birmingham B16 9NA
18 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
10 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jul 1987 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
10 Jul 1987 287 Registered office changed on 10/07/87 from: 1/3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 10/07/87 from: 1/3 leonard street london EC2A 4AQ
23 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation
23 Mar 1987 NEWINC Incorporation