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LCS REALISATIONS LIMITED

Company number 02480958

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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)
22 Oct 1992 288 Director resigned
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13 Oct 1992 288 New secretary appointed
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16 Jul 1992 287 Registered office changed on 16/07/92 from: heston park house new heston road hounslow middlesex TW5 0LJ
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Request DocumentRegistered office changed on 16/07/92 from: heston park house new heston road hounslow middlesex TW5 0LJ
03 Jul 1991 288 New director appointed
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03 Jul 1991 288 Director resigned
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18 Jun 1991 AA Full accounts made up to 31 December 1990
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18 Jun 1991 363x Return made up to 14/03/91; full list of members
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19 Nov 1990 288 New director appointed
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10 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Oct 1990 395 Particulars of mortgage/charge
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08 Oct 1990 395 Particulars of mortgage/charge
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04 Oct 1990 395 Particulars of mortgage/charge
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04 Oct 1990 395 Particulars of mortgage/charge
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04 Oct 1990 395 Particulars of mortgage/charge
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28 Sep 1990 395 Particulars of mortgage/charge
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26 Sep 1990 395 Particulars of mortgage/charge
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24 Jul 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Jul 1990 288 New director appointed
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24 Jul 1990 88(2)R Ad 05/06/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 05/06/90--------- £ si 98@1=98 £ ic 2/100
14 Mar 1990 NEWINC Incorporation
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Request DocumentIncorporation