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GOLDEN LION TAVERNS LIMITED

Company number 02271747

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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)
29 Nov 1994 GAZ2 Final Gazette dissolved via compulsory strike-off
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Request DocumentFinal Gazette dissolved via compulsory strike-off
09 Aug 1994 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
11 Feb 1993 363b Return made up to 29/12/92; change of members
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Request DocumentReturn made up to 29/12/92; change of members
05 Feb 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
23 Nov 1992 363b Return made up to 29/12/91; change of members
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Request DocumentReturn made up to 29/12/91; change of members
27 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
27 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
05 Jun 1992 287 Registered office changed on 05/06/92 from: 65A sackville road hove sussex BN3 3WE
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Request DocumentRegistered office changed on 05/06/92 from: 65A sackville road hove sussex BN3 3WE
21 Mar 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
21 Mar 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Mar 1991 363 Return made up to 05/01/91; full list of members
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Request DocumentReturn made up to 05/01/91; full list of members
23 Mar 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
23 Mar 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Mar 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
13 Sep 1988 287 Registered office changed on 13/09/88 from: 100-101 exchange buildings adelaide street swansea SA1 1SZ
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Request DocumentRegistered office changed on 13/09/88 from: 100-101 exchange buildings adelaide street swansea SA1 1SZ
13 Sep 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
13 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Sep 1988 RESOLUTIONS Resolutions
  • RES ‐
08 Sep 1988 CERTNM Company name changed grand 30 LIMITED\certificate issued on 09/09/88
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Request DocumentCompany name changed grand 30 LIMITED\certificate issued on 09/09/88
28 Jun 1988 NEWINC Incorporation