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LOCKBANE LIMITED

Company number 02354732

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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)
28 Oct 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
17 Oct 1991 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
17 Oct 1991 363a Return made up to 03/03/91; full list of members
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Request DocumentReturn made up to 03/03/91; full list of members
09 Jul 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
05 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1990 88(2)R Ad 13/03/89--------- £ si 59998@1=59998 £ ic 2/60000
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Request DocumentAd 13/03/89--------- £ si 59998@1=59998 £ ic 2/60000
23 Apr 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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23 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Mar 1989 395 Particulars of mortgage/charge
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21 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Mar 1989 287 Registered office changed on 21/03/89 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 21/03/89 from: 110 whitchurch road cardiff CF4 3LY
21 Mar 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Mar 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
13 Mar 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Mar 1989 NEWINC Incorporation
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