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LIFT REFURBISHMENTS LIMITED

Company number 02351561

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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)
24 Jun 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
24 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Apr 1993 363s Return made up to 23/02/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 23/02/93; full list of members
16 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
02 Feb 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
09 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1992 88(2)R Ad 24/02/92--------- £ si 24900@1=24900 £ ic 100/25000
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Request DocumentAd 24/02/92--------- £ si 24900@1=24900 £ ic 100/25000
10 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Mar 1992 123 £ nc 100/100000 24/02/92
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Request Document£ nc 100/100000 24/02/92
09 Mar 1992 363s Return made up to 23/02/92; change of members
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Request DocumentReturn made up to 23/02/92; change of members
22 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
29 Jun 1991 363a Return made up to 23/02/91; no change of members
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Request DocumentReturn made up to 23/02/91; no change of members
06 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
24 Jan 1991 363a Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
03 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1990 88(2)R Ad 16/07/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 16/07/90--------- £ si 98@1=98 £ ic 2/100
28 Jun 1990 287 Registered office changed on 28/06/90 from: 11 jacques lane clophill bedfordshire MK45 4BS
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Request DocumentRegistered office changed on 28/06/90 from: 11 jacques lane clophill bedfordshire MK45 4BS
08 May 1989 287 Registered office changed on 08/05/89 from: 122 harpenden road st albans herts AL3 6BZ
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Request DocumentRegistered office changed on 08/05/89 from: 122 harpenden road st albans herts AL3 6BZ
08 May 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
28 Mar 1989 CERTNM Company name changed brandenbridge LIMITED\certificate issued on 29/03/89
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Request DocumentCompany name changed brandenbridge LIMITED\certificate issued on 29/03/89
23 Feb 1989 NEWINC Incorporation
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Request DocumentIncorporation