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LENTA PROPERTIES (SERVICES) LIMITED

Company number 02198960

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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)
28 Aug 1991 363x Return made up to 29/05/91; full list of members
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Request DocumentReturn made up to 29/05/91; full list of members
28 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Mar 1991 353 Location of register of members
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Request DocumentLocation of register of members
14 Nov 1990 363 Return made up to 28/08/90; full list of members
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Request DocumentReturn made up to 28/08/90; full list of members
25 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
15 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Nov 1989 353 Location of register of members
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Request DocumentLocation of register of members
22 Nov 1989 363 Return made up to 29/05/89; full list of members
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Request DocumentReturn made up to 29/05/89; full list of members
06 Oct 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
11 Jan 1989 288 Director resigned;new director appointed
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28 Nov 1988 88(2) Wd 16/11/88 ad 14/11/88--------- £ si 800000@1=800000 £ ic 2/800002
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Request DocumentWd 16/11/88 ad 14/11/88--------- £ si 800000@1=800000 £ ic 2/800002
14 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
14 Nov 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 May 1988 CERTNM Company name changed uniquebusy LIMITED\certificate issued on 09/05/88
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Request DocumentCompany name changed uniquebusy LIMITED\certificate issued on 09/05/88
29 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Apr 1988 287 Registered office changed on 29/04/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 29/04/88 from: 2 baches st london N1 6UB
26 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation