- Company Overview for LRL INTERNATIONAL HOLDINGS LIMITED (02135419)
- Filing history for LRL INTERNATIONAL HOLDINGS LIMITED (02135419)
- People for LRL INTERNATIONAL HOLDINGS LIMITED (02135419)
- Insolvency for LRL INTERNATIONAL HOLDINGS LIMITED (02135419)
- More for LRL INTERNATIONAL HOLDINGS LIMITED (02135419)
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) |
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30 Apr 1991 | 287 |
Registered office changed on 30/04/91 from: 11 strand london WC2N 5JT
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Request DocumentRegistered office changed on 30/04/91 from: 11 strand london WC2N 5JT |
30 Apr 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
30 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
02 Aug 1990 | 363 |
Return made up to 10/07/90; full list of members
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Request DocumentReturn made up to 10/07/90; full list of members |
10 Jul 1990 | RESOLUTIONS |
Resolutions
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19 Oct 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
26 Jul 1989 | 363 |
Return made up to 12/07/89; full list of members
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Request DocumentReturn made up to 12/07/89; full list of members |
19 Jun 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
10 Apr 1989 | AA | Full accounts made up to 31 December 1987 | |
17 Jan 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Nov 1988 | 287 |
Registered office changed on 10/11/88 from: 7/10 hobart place london SW1W 0HH
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Request DocumentRegistered office changed on 10/11/88 from: 7/10 hobart place london SW1W 0HH |
28 Oct 1988 | 363 |
Return made up to 11/10/88; full list of members
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Request DocumentReturn made up to 11/10/88; full list of members |
24 Oct 1988 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
17 Feb 1988 | PUC 2 |
Wd 19/01/88 ad 24/12/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 19/01/88 ad 24/12/87--------- £ si 98@1=98 £ ic 2/100 |
20 Jan 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Nov 1987 | 287 |
Registered office changed on 25/11/87 from: 106 oxford road uxbridge road middlesex UB8 1EH
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Request DocumentRegistered office changed on 25/11/87 from: 106 oxford road uxbridge road middlesex UB8 1EH |
24 Nov 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Nov 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Nov 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Nov 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Nov 1987 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
24 Nov 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Nov 1987 | 225(1) |
Accounting reference date shortened from 99/99 to 31/12
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Request DocumentAccounting reference date shortened from 99/99 to 31/12 |
11 Nov 1987 | CERTNM |
Company name changed tilray LIMITED\certificate issued on 12/11/87
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Request DocumentCompany name changed tilray LIMITED\certificate issued on 12/11/87 |
18 Aug 1987 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |