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LOADACE LIMITED

Company number 02386434

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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)
22 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Mar 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
19 Apr 1993 363s Return made up to 28/03/93; full list of members
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Request DocumentReturn made up to 28/03/93; full list of members
02 Feb 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
26 Aug 1992 395 Particulars of mortgage/charge
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25 Aug 1992 395 Particulars of mortgage/charge
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23 Jun 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
13 Apr 1992 363a Return made up to 28/03/92; no change of members
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Request DocumentReturn made up to 28/03/92; no change of members
05 Dec 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
05 Dec 1991 363a Return made up to 18/05/91; no change of members
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Request DocumentReturn made up to 18/05/91; no change of members
12 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
12 Mar 1991 288 New director appointed
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12 Mar 1991 288 New director appointed
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29 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Aug 1990 395 Particulars of mortgage/charge
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21 Feb 1990 MEM/ARTS Memorandum and Articles of Association
09 Aug 1989 88(2)R Wd 04/08/89 ad 18/05/89-03/07/89 £ si 199998@1=199998 £ ic 2/200000
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Request DocumentWd 04/08/89 ad 18/05/89-03/07/89 £ si 199998@1=199998 £ ic 2/200000
14 Jul 1989 287 Registered office changed on 14/07/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 14/07/89 from: 2 baches street london N1 6UB
14 Jul 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
11 Jul 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
11 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Jul 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 May 1989 NEWINC Incorporation