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LOUGHBOROUGH INDUSTRIAL HOLDINGS LIMITED

Company number 02366979

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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)
19 Jul 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
29 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
29 Jul 1993 363s Return made up to 27/07/93; full list of members
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Request DocumentReturn made up to 27/07/93; full list of members
11 Sep 1992 123 Nc inc already adjusted 22/08/89
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Request DocumentNc inc already adjusted 22/08/89
11 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Aug 1992 363s Return made up to 27/07/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentReturn made up to 27/07/92; no change of members
20 Jul 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
28 Aug 1991 363a Return made up to 27/07/91; no change of members
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Request DocumentReturn made up to 27/07/91; no change of members
31 Jul 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
12 Nov 1990 CERTNM Company name changed hathernware ceramics LIMITED\certificate issued on 13/11/90
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Request DocumentCompany name changed hathernware ceramics LIMITED\certificate issued on 13/11/90
12 Nov 1990 CERTNM Company name changed\certificate issued on 12/11/90
26 Oct 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
26 Oct 1990 363 Return made up to 04/10/90; full list of members
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Request DocumentReturn made up to 04/10/90; full list of members
28 Sep 1990 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
18 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
18 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
18 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Sep 1989 MEM/ARTS Memorandum and Articles of Association
14 Sep 1989 OLD10 Nc inc already adjusted
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Request DocumentNc inc already adjusted
14 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jun 1989 287 Registered office changed on 06/06/89 from: 2,baches street london N1 6UB
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Request DocumentRegistered office changed on 06/06/89 from: 2,baches street london N1 6UB