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LISVANE LAND LIMITED

Company number 02368592

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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)
18 Jun 1992 AA Accounts for a dormant company made up to 31 October 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 October 1991
16 Jun 1992 363s Return made up to 05/04/92; no change of members
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Request DocumentReturn made up to 05/04/92; no change of members
01 Aug 1991 363a Return made up to 07/06/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/06/91; no change of members
11 Jul 1991 AA Accounts for a dormant company made up to 31 October 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 October 1990
23 Jan 1991 AA Accounts for a dormant company made up to 31 October 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 October 1989
23 Jan 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Jan 1991 363 Return made up to 25/10/90; full list of members
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Request DocumentReturn made up to 25/10/90; full list of members
24 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1989 287 Registered office changed on 06/09/89 from: fitzalan house fitzalan road cardiff CF2 1XZ
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Request DocumentRegistered office changed on 06/09/89 from: fitzalan house fitzalan road cardiff CF2 1XZ
06 Sep 1989 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
31 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jul 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Jul 1989 CERTNM Company name changed filbuk 182 LIMITED\certificate issued on 18/07/89
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Request DocumentCompany name changed filbuk 182 LIMITED\certificate issued on 18/07/89
05 Apr 1989 NEWINC Incorporation
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Request DocumentIncorporation