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MARKET LAVINGTON MANAGEMENT COMPANY LIMITED

Company number 02422898

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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)
05 Sep 1995 287 Registered office changed on 05/09/95 from: 97 austin place abington oxfordshire OX14 1LX
19 Jul 1995 AA Accounts for a small company made up to 17 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 363s Annual return made up to 14/09/94
  • 363(287) ‐ Registered office changed on 10/11/94
  • 363(288) ‐ Director resigned
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Request DocumentAnnual return made up to 14/09/94
27 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
09 Jun 1994 AA Accounts for a dormant company made up to 14 September 1993
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Request DocumentAccounts for a dormant company made up to 14 September 1993
02 Dec 1993 363s Annual return made up to 14/09/93
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentAnnual return made up to 14/09/93
14 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Sep 1992 AA Accounts for a dormant company made up to 14 September 1992
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Request DocumentAccounts for a dormant company made up to 14 September 1992
30 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
30 Sep 1992 363s Annual return made up to 14/09/92
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Request DocumentAnnual return made up to 14/09/92
02 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Oct 1991 AA Accounts for a dormant company made up to 14 September 1991
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Request DocumentAccounts for a dormant company made up to 14 September 1991
02 Oct 1991 363b Annual return made up to 14/09/91
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Request DocumentAnnual return made up to 14/09/91
22 May 1991 AA Accounts for a dormant company made up to 14 September 1990
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Request DocumentAccounts for a dormant company made up to 14 September 1990
22 May 1991 225(1) Accounting reference date shortened from 31/03 to 17/09
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Request DocumentAccounting reference date shortened from 31/03 to 17/09
20 May 1991 363a Annual return made up to 14/09/90
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Request DocumentAnnual return made up to 14/09/90
16 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association