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LAWREN LIMITED

Company number 02339936

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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)
16 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1989 88(2) Wd 16/03/89 ad 20/03/89--------- £ si 1998@1=1998 £ ic 2/2000
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Request DocumentWd 16/03/89 ad 20/03/89--------- £ si 1998@1=1998 £ ic 2/2000
27 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Feb 1989 287 Registered office changed on 22/02/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 22/02/89 from: 2 baches street london N1 6UB
22 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
18 Feb 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Feb 1989 CERTNM Company name changed boldgain LIMITED\certificate issued on 20/02/89
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Request DocumentCompany name changed boldgain LIMITED\certificate issued on 20/02/89
15 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Jan 1989 NEWINC Incorporation
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Request DocumentIncorporation