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LAMBERT BROTHERS HOLDINGS LIMITED

Company number 02195321

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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)
03 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1990 288 New director appointed
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19 Jan 1990 400 Particulars of property mortgage/charge
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19 Jan 1990 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
19 Jan 1990 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
19 Jan 1990 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
19 Jan 1990 400 Particulars of property mortgage/charge
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19 Jan 1990 395 Particulars of mortgage/charge
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17 Jan 1990 AA Full group accounts made up to 31 May 1989
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Request DocumentFull group accounts made up to 31 May 1989
17 Jan 1990 363 Return made up to 21/12/89; full list of members
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Request DocumentReturn made up to 21/12/89; full list of members
23 Aug 1989 395 Particulars of mortgage/charge
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18 May 1989 288 New director appointed
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13 Feb 1989 AA Full group accounts made up to 31 May 1988
13 Feb 1989 363 Return made up to 26/01/89; full list of members
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Request DocumentReturn made up to 26/01/89; full list of members
16 Sep 1988 SA Statement of affairs
06 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 May 1988 PUC 3 Wd 09/05/88 ad 07/04/88--------- £ si 1299999@1=1299999 £ ic 2/1300001
13 May 1988 288 New director appointed
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Request DocumentNew director appointed
11 May 1988 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
26 Apr 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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26 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Apr 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Apr 1988 123 £ nc 100/1300001
11 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Mar 1988 CERTNM Company name changed letgrove LIMITED\certificate issued on 16/03/88
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Request DocumentCompany name changed letgrove LIMITED\certificate issued on 16/03/88