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LEGENDSWIFT LIMITED

Company number 02273420

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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)
13 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Nov 1992 363x Return made up to 25/11/92; full list of members
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Request DocumentReturn made up to 25/11/92; full list of members
18 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
02 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
02 Dec 1991 363x Return made up to 25/11/91; full list of members
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Request DocumentReturn made up to 25/11/91; full list of members
09 May 1991 287 Registered office changed on 09/05/91 from: 252 goswell road london EC1V 7EB
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Request DocumentRegistered office changed on 09/05/91 from: 252 goswell road london EC1V 7EB
21 Feb 1991 363 Return made up to 10/12/90; full list of members
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Request DocumentReturn made up to 10/12/90; full list of members
19 Sep 1990 AA Full accounts made up to 30 March 1989
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Request DocumentFull accounts made up to 30 March 1989
18 Sep 1990 AA Full group accounts made up to 31 March 1990
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22 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
04 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Mar 1990 363 Return made up to 11/12/89; full list of members
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Request DocumentReturn made up to 11/12/89; full list of members
21 Jan 1990 123 Nc inc already adjusted 25/04/89
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Request DocumentNc inc already adjusted 25/04/89
21 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
03 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Aug 1988 287 Registered office changed on 22/08/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 22/08/88 from: 2 baches street london N1 6UB
22 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Aug 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Jul 1988 NEWINC Incorporation