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LB REGISTRARS SAVINGS NOMINEES LIMITED

Company number 02402840

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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)
02 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jan 1993 CERTNM Company name changed the coalmining consortium limite d\certificate issued on 26/01/93
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Request DocumentCompany name changed the coalmining consortium limite d\certificate issued on 26/01/93
22 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
26 Mar 1992 363x Return made up to 16/03/92; full list 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 16/03/92; full list of members
20 Jan 1992 CERTNM Company name changed lloyds mezzanine LIMITED\certificate issued on 21/01/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed lloyds mezzanine LIMITED\certificate issued on 21/01/92
11 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
22 May 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
15 Apr 1991 363x Return made up to 16/03/91; full list 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 16/03/91; full list of members
29 Jan 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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30 Oct 1990 287 Registered office changed on 30/10/90 from: 40-66 queen victoria street london EC4P 4EL
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Request DocumentRegistered office changed on 30/10/90 from: 40-66 queen victoria street london EC4P 4EL
21 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
29 Aug 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1989 287 Registered office changed on 28/07/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 28/07/89 from: 2 baches street london N1 6UB
27 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
21 Jul 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jul 1989 CERTNM Company name changed golot LIMITED\certificate issued on 21/07/89
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Request DocumentCompany name changed golot LIMITED\certificate issued on 21/07/89
11 Jul 1989 NEWINC Incorporation
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Request DocumentIncorporation