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LIONSGATE MANAGEMENT LIMITED

Company number 02247762

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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)
06 Nov 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
24 Oct 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Oct 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Oct 1989 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
16 Oct 1989 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
15 Aug 1989 363 Return made up to 14/06/89; bulk list available separately
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Request DocumentReturn made up to 14/06/89; bulk list available separately
04 Jul 1989 SA Statement of affairs
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Request DocumentStatement of affairs
19 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1989 88(2)C Wd 31/05/89 ad 01/06/89--------- £ si 16300000@.1=1630000 £ ic 7952801/9582801
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Request DocumentWd 31/05/89 ad 01/06/89--------- £ si 16300000@.1=1630000 £ ic 7952801/9582801
09 Jun 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Jun 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
09 Jun 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 Jun 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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09 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 May 1989 PROSP Listing of particulars
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15 May 1989 AA Full group accounts made up to 31 December 1988
05 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Feb 1989 AA Accounts made up to 30 December 1988
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Request DocumentAccounts made up to 30 December 1988
28 Oct 1988 SA Statement of affairs
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Request DocumentStatement of affairs
27 Oct 1988 SA Statement of affairs
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Request DocumentStatement of affairs
03 Oct 1988 PUC 2 Wd 31/08/88 ad 04/08/88--------- premium £ si 27777777@.1=2777777 £ ic 5175024/7952801
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Request DocumentWd 31/08/88 ad 04/08/88--------- premium £ si 27777777@.1=2777777 £ ic 5175024/7952801
03 Oct 1988 PUC 3 Wd 31/08/88 ad 27/07/88-04/08/88 £ si 33368155@.1=3336815 £ ic 1838209/5175024
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Request DocumentWd 31/08/88 ad 27/07/88-04/08/88 £ si 33368155@.1=3336815 £ ic 1838209/5175024
27 Sep 1988 PUC 3 Wd 25/08/88 ad 21/07/88--------- £ si 15145078@.1=1514507 £ ic 323702/1838209
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 25/08/88 ad 21/07/88--------- £ si 15145078@.1=1514507 £ ic 323702/1838209
27 Sep 1988 PUC 3 Wd 25/08/88 ad 22/07/88--------- £ si 3237000@.1=323700 £ ic 2/323702
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 25/08/88 ad 22/07/88--------- £ si 3237000@.1=323700 £ ic 2/323702
22 Sep 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association