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LINDON LEWIS MARINE LIMITED

Company number 02445366

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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)
26 Feb 1994 363s Return made up to 22/11/93; 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 22/11/93; full list of members
11 Jan 1994 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
08 Dec 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
24 Dec 1992 363s Return made up to 22/11/92; no change 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 22/11/92; no change of members
01 Dec 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
06 Mar 1992 363b Return made up to 22/11/91; no change 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 22/11/91; no change of members
09 Aug 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
09 Jul 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
23 Apr 1990 88(2)R Ad 12/02/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 12/02/90--------- £ si 998@1=998 £ ic 2/1000
23 Apr 1990 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
09 Mar 1990 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
07 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Feb 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 Feb 1990 123 £ nc 1000/10000 23/01/90
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Request Document£ nc 1000/10000 23/01/90
19 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1990 287 Registered office changed on 19/02/90 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ
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Request DocumentRegistered office changed on 19/02/90 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ
02 Feb 1990 CERTNM Company name changed seaswell agencies LIMITED\certificate issued on 05/02/90
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Request DocumentCompany name changed seaswell agencies LIMITED\certificate issued on 05/02/90
22 Nov 1989 NEWINC Incorporation