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LAURENCE KEEN HOLDINGS LIMITED

Company number 02474285

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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 Nov 1992 88(2)R Ad 13/10/92--------- £ si 135157@1=135157 £ ic 288625/423782
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Request DocumentAd 13/10/92--------- £ si 135157@1=135157 £ ic 288625/423782
20 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Oct 1992 AA Full group accounts made up to 24 April 1992
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Request DocumentFull group accounts made up to 24 April 1992
08 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Mar 1992 363b Return made up to 26/02/92; full list of members
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Request DocumentReturn made up to 26/02/92; full list of members
04 Mar 1992 363(287) Registered office changed on 04/03/92
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Request DocumentRegistered office changed on 04/03/92
05 Dec 1991 AA Accounts made up to 26 April 1991
14 Oct 1991 88(2)R Ad 30/09/91--------- £ si 32625@1=32625 £ ic 256000/288625
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Request DocumentAd 30/09/91--------- £ si 32625@1=32625 £ ic 256000/288625
26 Mar 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Mar 1991 363a Return made up to 26/02/91; full list of members
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Request DocumentReturn made up to 26/02/91; full list of members
11 Feb 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
18 Oct 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
23 Jul 1990 88(2)O Ad 30/04/90--------- £ si 6000@1
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Request DocumentAd 30/04/90--------- £ si 6000@1
23 Jul 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
03 Jul 1990 224 Accounting reference date notified as 27/04
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Request DocumentAccounting reference date notified as 27/04
20 Jun 1990 88(2)P Ad 30/04/90--------- £ si 6000@1=6000 £ ic 250000/256000
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Request DocumentAd 30/04/90--------- £ si 6000@1=6000 £ ic 250000/256000
17 May 1990 88(2)R Ad 30/04/90--------- £ si 249998@1=249998 £ ic 2/250000
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Request DocumentAd 30/04/90--------- £ si 249998@1=249998 £ ic 2/250000
17 May 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 May 1990 123 £ nc 100/600000 27/04/90
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Request Document£ nc 100/600000 27/04/90
20 Apr 1990 CERTNM Company name changed cordworth LIMITED\certificate issued on 23/04/90
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Request DocumentCompany name changed cordworth LIMITED\certificate issued on 23/04/90
28 Mar 1990 287 Registered office changed on 28/03/90 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 28/03/90 from: 84 temple chambers temple avenue london EC4Y ohp