- Company Overview for WILLIAM LAMB (HOLDINGS) LIMITED (02337723)
- Filing history for WILLIAM LAMB (HOLDINGS) LIMITED (02337723)
- People for WILLIAM LAMB (HOLDINGS) LIMITED (02337723)
- Charges for WILLIAM LAMB (HOLDINGS) LIMITED (02337723)
- More for WILLIAM LAMB (HOLDINGS) LIMITED (02337723)
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) |
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24 Feb 1991 | 287 |
Registered office changed on 24/02/91 from: bottomboat road stanley wakefield west yorkshire, WF3 4AYA
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Request DocumentRegistered office changed on 24/02/91 from: bottomboat road stanley wakefield west yorkshire, WF3 4AYA |
27 Nov 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
26 Oct 1990 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
26 Oct 1990 | 88(2)O | Ad 14/07/89--------- £ si 1104748@1 | |
11 Oct 1990 | 88(2)P | Ad 14/07/89--------- £ si 1104748@1 | |
30 Jul 1990 | 363 |
Return made up to 23/07/90; full list of members
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Request DocumentReturn made up to 23/07/90; full list of members |
30 Jul 1990 | AA |
Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989 |
30 Jan 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
28 Jul 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
10 Jul 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
10 Jul 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Jul 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Jun 1989 | MEM/ARTS | Memorandum and Articles of Association | |
19 Apr 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
19 Apr 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
19 Apr 1989 | 287 |
Registered office changed on 19/04/89 from: c/o alsop wilkinson 11 st james square manchester M2 6DR
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Request DocumentRegistered office changed on 19/04/89 from: c/o alsop wilkinson 11 st james square manchester M2 6DR |
19 Apr 1989 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
11 Apr 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
10 Mar 1989 | CERTNM |
Company name changed neatfab LIMITED\certificate issued on 10/03/89
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Request DocumentCompany name changed neatfab LIMITED\certificate issued on 10/03/89 |
08 Mar 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
08 Mar 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
08 Mar 1989 | 287 |
Registered office changed on 08/03/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 08/03/89 from: 2 baches street london N1 6UB |
06 Mar 1989 | MEM/ARTS | Memorandum and Articles of Association | |
28 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Jan 1989 | MISC | Certificate of incorporation |