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LIRAGLOW LIMITED

Company number 02133732

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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)
13 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1991 363a Return made up to 01/08/90; no change of members
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Request DocumentReturn made up to 01/08/90; no change of members
24 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
01 Dec 1989 363 Return made up to 01/08/89; full list of members
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Request DocumentReturn made up to 01/08/89; full list of members
09 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
11 Oct 1989 288 New director appointed
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04 Oct 1989 288 Secretary resigned;new secretary appointed
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25 Sep 1989 287 Registered office changed on 25/09/89 from: 37-41 bedford row london WC1R 4JH
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Request DocumentRegistered office changed on 25/09/89 from: 37-41 bedford row london WC1R 4JH
07 Dec 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
07 Dec 1988 363 Return made up to 04/10/88; full list of members
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Request DocumentReturn made up to 04/10/88; full list of members
30 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jun 1988 PUC 2 Wd 06/05/88 ad 23/03/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 06/05/88 ad 23/03/88--------- £ si 98@1=98 £ ic 2/100
18 May 1988 288 New director appointed
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Request DocumentNew director appointed
18 May 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
16 Aug 1987 287 Registered office changed on 16/08/87 from: 1/3 leonard st london EC2A 4AQ
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Request DocumentRegistered office changed on 16/08/87 from: 1/3 leonard st london EC2A 4AQ
16 Aug 1987 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
16 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 May 1987 NEWINC Incorporation
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Request DocumentIncorporation