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LANDERS & ASSOCIATES (BUILDING & DESIGN) LIMITED

Company number 02320249

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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)
09 Jul 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
03 Sep 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
02 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1990 363 Return made up to 04/04/90; full list of members
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Request DocumentReturn made up to 04/04/90; full list of members
11 Oct 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Oct 1989 88(2)R Wd 25/09/89 ad 17/08/89--------- £ si 3000@1=3000 £ ic 2/3002
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Request DocumentWd 25/09/89 ad 17/08/89--------- £ si 3000@1=3000 £ ic 2/3002
06 Jul 1989 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
04 May 1989 CERTNM Company name changed nougatspon LIMITED\certificate issued on 05/05/89
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Request DocumentCompany name changed nougatspon LIMITED\certificate issued on 05/05/89
03 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 May 1989 287 Registered office changed on 03/05/89 from: 112 high street croydon surrey cro 1ND
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Request DocumentRegistered office changed on 03/05/89 from: 112 high street croydon surrey cro 1ND
03 May 1989 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
28 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
28 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
28 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Nov 1988 NEWINC Incorporation
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Request DocumentIncorporation