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LOCKSET LIMITED

Company number 02375533

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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 Jan 1993 AA Full accounts made up to 30 June 1992
25 Aug 1992 363a Return made up to 06/08/92; 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 06/08/92; no change of members
27 Jul 1992 287 Registered office changed on 27/07/92 from: one hanover square london W1A 2BN
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Request DocumentRegistered office changed on 27/07/92 from: one hanover square london W1A 2BN
07 Apr 1992 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
11 Nov 1991 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1991
20 Jun 1991 363a Return made up to 12/06/91; 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 12/06/91; no change of members
09 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
09 Jan 1991 363 Return made up to 17/10/90; full list of members
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Request DocumentReturn made up to 17/10/90; full list of members
04 Aug 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
04 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1989 SA Statement of affairs
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Request DocumentStatement of affairs
31 Jul 1989 88(2)C Wd 24/07/89 ad 07/07/89--------- £ si 64594@1=64594 £ ic 2/64596
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Request DocumentWd 24/07/89 ad 07/07/89--------- £ si 64594@1=64594 £ ic 2/64596
31 Jul 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
31 Jul 1989 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
31 Jul 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
31 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jul 1989 287 Registered office changed on 26/07/89 from: ocean house new quay road poole dorset BH15 4AB
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Request DocumentRegistered office changed on 26/07/89 from: ocean house new quay road poole dorset BH15 4AB
26 Jul 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
17 May 1989 287 Registered office changed on 17/05/89 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 17/05/89 from: 2 baches st london N1 6UB
17 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 May 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
25 Apr 1989 NEWINC Incorporation