- Company Overview for LGUA11 LIMITED (02379795)
- Filing history for LGUA11 LIMITED (02379795)
- People for LGUA11 LIMITED (02379795)
- More for LGUA11 LIMITED (02379795)
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) |
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30 Nov 1995 | 363s | Return made up to 01/11/95; no change of members | |
31 Oct 1995 | AA | Accounts for a dormant company made up to 31 December 1994 | |
09 Feb 1995 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Nov 1994 | 363s |
Return made up to 01/11/94; full list of members
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Request DocumentReturn made up to 01/11/94; full list of members |
26 Oct 1994 | AA | Full accounts made up to 31 December 1993 | |
17 Oct 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Oct 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Oct 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Oct 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Dec 1993 | 363s |
Return made up to 01/11/93; full list of members
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Request DocumentReturn made up to 01/11/93; full list of members |
20 Oct 1993 | AA | Full accounts made up to 31 December 1992 | |
12 Nov 1992 | 363s |
Return made up to 01/11/92; no change of members
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Request DocumentReturn made up to 01/11/92; no change of members |
27 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
12 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
12 Nov 1991 | 363b |
Return made up to 01/11/91; no change of members
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Request DocumentReturn made up to 01/11/91; no change of members |
07 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
07 Nov 1990 | 363 |
Return made up to 01/11/90; full list of members
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Request DocumentReturn made up to 01/11/90; full list of members |
28 Sep 1989 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
12 Jun 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
12 Jun 1989 | 88(2)R |
Wd 01/06/89 ad 26/05/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 01/06/89 ad 26/05/89--------- £ si 98@1=98 £ ic 2/100 |
08 Jun 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
08 Jun 1989 | 287 |
Registered office changed on 08/06/89 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 08/06/89 from: royex house aldermanbury square london EC2V 7LD |
08 Jun 1989 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
05 Jun 1989 | CERTNM |
Company name changed legibus 1381 LIMITED\certificate issued on 06/06/89
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Request DocumentCompany name changed legibus 1381 LIMITED\certificate issued on 06/06/89 |
04 May 1989 | NEWINC | Incorporation |