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LAMITECH (UK) LIMITED

Company number 02413852

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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)
11 May 1992 AAMD Amended accounts made up to 31 December 1990
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Request DocumentAmended accounts made up to 31 December 1990
25 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1992 287 Registered office changed on 15/01/92 from: 20 broadfield road sheffield S8 0XG
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Request DocumentRegistered office changed on 15/01/92 from: 20 broadfield road sheffield S8 0XG
18 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Nov 1991 363b Return made up to 16/08/91; full list of members
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Request DocumentReturn made up to 16/08/91; full list of members
22 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Sep 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
03 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Feb 1990 287 Registered office changed on 27/02/90 from: 70/74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 27/02/90 from: 70/74 city road london EC1Y 2DQ
27 Feb 1990 88(2)R Ad 29/12/89--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentAd 29/12/89--------- £ si 4998@1=4998 £ ic 2/5000
15 Feb 1990 CERTNM Company name changed sonted LIMITED\certificate issued on 16/02/90
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Request DocumentCompany name changed sonted LIMITED\certificate issued on 16/02/90
15 Jan 1990 123 Nc inc already adjusted 29/12/89
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Request DocumentNc inc already adjusted 29/12/89
15 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Dec 1989 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
16 Aug 1989 NEWINC Incorporation
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Request DocumentIncorporation