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L W P LIMITED

Company number 02241022

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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)
25 Mar 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Feb 1991 AA Accounts for a small company made up to 30 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1990
04 Jun 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
04 Jun 1990 88(2)R Ad 30/03/90--------- £ si 1@1=1 £ ic 2/3
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/03/90--------- £ si 1@1=1 £ ic 2/3
09 Apr 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
09 Apr 1990 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
09 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
19 Aug 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Aug 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
19 Aug 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
19 Aug 1988 287 Registered office changed on 19/08/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/08/88 from: 2 baches street london N1 6UB
19 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Aug 1988 225(1) Accounting reference date extended from 99/99 to 30/04
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Request DocumentAccounting reference date extended from 99/99 to 30/04
30 Jun 1988 CERTNM Company name changed nowedge LIMITED\certificate issued on 01/07/88
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Request DocumentCompany name changed nowedge LIMITED\certificate issued on 01/07/88
06 Apr 1988 NEWINC Incorporation
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Request DocumentIncorporation