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L.H. FERMENTATION LIMITED

Company number 02515051

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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 Aug 1993 363s Return made up to 25/06/93; full list of members
  • 363(287) ‐ Registered office changed on 02/08/93
14 Feb 1993 88(2)R Ad 27/12/92--------- £ si 340000@1=340000 £ ic 110002/450002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/12/92--------- £ si 340000@1=340000 £ ic 110002/450002
11 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Feb 1993 123 £ nc 450000/1000000 22/12/92
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Request Document£ nc 450000/1000000 22/12/92
06 Jan 1993 AA Accounts for a small company made up to 31 December 1991
16 Jul 1992 363b Return made up to 25/06/92; full list of members
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Request DocumentReturn made up to 25/06/92; full list of members
11 May 1992 288 Secretary resigned
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Request DocumentSecretary resigned
11 May 1992 288 New director appointed
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Request DocumentNew director appointed
11 May 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
11 May 1992 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1992 123 £ nc 150000/450000 20/03/92
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Request Document£ nc 150000/450000 20/03/92
13 Feb 1992 363a Return made up to 25/06/91; full list of members
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Request DocumentReturn made up to 25/06/91; full list of members
04 Jan 1992 88(2)R Ad 31/07/91-23/12/91 £ si 110000@1=110000 £ ic 2/110002
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Request DocumentAd 31/07/91-23/12/91 £ si 110000@1=110000 £ ic 2/110002
02 Oct 1991 123 £ nc 50000/150000 02/09/91
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Request Document£ nc 50000/150000 02/09/91
15 Jul 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
15 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jul 1991 287 Registered office changed on 15/07/91 from: 150 aldersgate street london. EC1A 4EJ
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Request DocumentRegistered office changed on 15/07/91 from: 150 aldersgate street london. EC1A 4EJ
15 Jul 1991 123 £ nc 1000/50000 03/07/91
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Request Document£ nc 1000/50000 03/07/91
28 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Feb 1991 CERTNM Company name changed tgp 287 LIMITED\certificate issued on 21/02/91
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Request DocumentCompany name changed tgp 287 LIMITED\certificate issued on 21/02/91
12 Feb 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Nov 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
25 Oct 1990 287 Registered office changed on 25/10/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 25/10/90 from: 2 baches street london N1 6UB