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LETTERS & LOGOS LIMITED

Company number 02234208

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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)
16 May 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
11 Mar 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
11 Mar 1994 122 Div 22/11/93
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Request DocumentDiv 22/11/93
12 Dec 1993 363a Return made up to 14/09/93; full list of members
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Request DocumentReturn made up to 14/09/93; full list of members
13 May 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
08 Oct 1992 363s Return made up to 14/09/92; no change of members
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Request DocumentReturn made up to 14/09/92; no change of members
26 Feb 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
30 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Oct 1991 363b Return made up to 14/09/91; no change of members
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Request DocumentReturn made up to 14/09/91; no change of members
02 Apr 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
02 Apr 1991 88(2)R Ad 01/10/89--------- £ si 900@1
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Request DocumentAd 01/10/89--------- £ si 900@1
02 Apr 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
27 Feb 1991 123 £ nc 1000/1900 01/10/89
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Request Document£ nc 1000/1900 01/10/89
27 Feb 1991 88(2)R Ad 01/10/89--------- £ si 15@1=15 £ ic 85/100
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Request DocumentAd 01/10/89--------- £ si 15@1=15 £ ic 85/100
29 Nov 1990 287 Registered office changed on 29/11/90 from: po box 151 30 kingfisher way N. poulner ringwood BH24 3LL
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Request DocumentRegistered office changed on 29/11/90 from: po box 151 30 kingfisher way N. poulner ringwood BH24 3LL
01 May 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
24 Jan 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
24 Jan 1990 363 Return made up to 14/09/89; full list of members
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Request DocumentReturn made up to 14/09/89; full list of members
04 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jan 1989 225(1) Accounting reference date extended from 31/03 to 31/08
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Request DocumentAccounting reference date extended from 31/03 to 31/08
23 May 1988 287 Registered office changed on 23/05/88 from: 1/3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 23/05/88 from: 1/3 leonard street london EC2A 4AQ
04 May 1988 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
04 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Apr 1988 CERTNM Company name changed gaptree LIMITED\certificate issued on 18/04/88
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Request DocumentCompany name changed gaptree LIMITED\certificate issued on 18/04/88