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LEMON HART & SON LIMITED

Company number 02329778

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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)
04 Aug 1992 AA Full accounts made up to 7 March 1992
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Request DocumentFull accounts made up to 7 March 1992
02 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Oct 1991 AA Full accounts made up to 2 March 1991
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Request DocumentFull accounts made up to 2 March 1991
24 Sep 1991 363x Return made up to 20/09/91; full list of members
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Request DocumentReturn made up to 20/09/91; full list of members
11 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Sep 1990 363 Return made up to 20/09/90; full list of members
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Request DocumentReturn made up to 20/09/90; full list of members
31 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jun 1990 AA Full accounts made up to 3 March 1990
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Request DocumentFull accounts made up to 3 March 1990
05 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Mar 1990 287 Registered office changed on 06/03/90 from: allied house 156 st john street london EC1P 1AR
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Request DocumentRegistered office changed on 06/03/90 from: allied house 156 st john street london EC1P 1AR
27 Sep 1989 363 Return made up to 13/09/89; full list of members
18 Aug 1989 AA Full accounts made up to 4 March 1989
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Request DocumentFull accounts made up to 4 March 1989
12 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Mar 1989 224 Accounting reference date notified as 01/03
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Request DocumentAccounting reference date notified as 01/03
14 Mar 1989 PUC 2 Wd 03/03/89 ad 31/01/89--------- £ si 40000000@1=40000000 £ ic 2/40000002
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Request DocumentWd 03/03/89 ad 31/01/89--------- £ si 40000000@1=40000000 £ ic 2/40000002
13 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Feb 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Feb 1989 287 Registered office changed on 13/02/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/02/89 from: 2 baches street london N1 6UB
02 Feb 1989 MEM/ARTS Memorandum and Articles of Association
02 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Feb 1989 123 Nc inc already adjusted
01 Feb 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Dec 1988 NEWINC Incorporation