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LUDGATE 289 LIMITED

Company number 02267258

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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)
05 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Jun 1990 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
17 May 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
04 May 1990 363 Return made up to 31/10/89; full list of members
24 Nov 1988 287 Registered office changed on 24/11/88 from: the old vicarage 84 hampton road twickenham middlesex TW2 5QS TW2 5PX
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Request DocumentRegistered office changed on 24/11/88 from: the old vicarage 84 hampton road twickenham middlesex TW2 5QS TW2 5PX
18 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
18 Aug 1988 287 Registered office changed on 18/08/88 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 18/08/88 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Jul 1988 CERTNM Company name changed lambcrown LIMITED\certificate issued on 01/08/88
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Request DocumentCompany name changed lambcrown LIMITED\certificate issued on 01/08/88
14 Jun 1988 NEWINC Incorporation