- Company Overview for LOCKTON INTERNATIONAL LIMITED (02537136)
- Filing history for LOCKTON INTERNATIONAL LIMITED (02537136)
- People for LOCKTON INTERNATIONAL LIMITED (02537136)
- Charges for LOCKTON INTERNATIONAL LIMITED (02537136)
- More for LOCKTON INTERNATIONAL LIMITED (02537136)
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) |
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24 Nov 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Nov 1993 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
24 Nov 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Nov 1993 | CERT7 | Certificate of change of name and re-registration from Private to Public Limited Company | |
12 Nov 1993 | BS |
Balance Sheet
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|
Request DocumentBalance Sheet |
12 Nov 1993 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
12 Nov 1993 | AUDS |
Auditor's statement
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|
Request DocumentAuditor's statement |
12 Nov 1993 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
12 Nov 1993 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
12 Nov 1993 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
12 Nov 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
05 Oct 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
05 Oct 1993 | 363x |
Return made up to 05/09/93; full list of members
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|
Request DocumentReturn made up to 05/09/93; full list of members |
18 Feb 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 Dec 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Oct 1992 | 363x |
Return made up to 05/09/92; full list of members
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Request DocumentReturn made up to 05/09/92; full list of members |
01 Jul 1992 | AA | Full group accounts made up to 31 December 1991 | |
22 May 1992 | 363x |
Return made up to 05/09/91; full list of members; amend
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Request DocumentReturn made up to 05/09/91; full list of members; amend |
18 Feb 1992 | 363x |
Return made up to 05/09/91; full list of members
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Request DocumentReturn made up to 05/09/91; full list of members |
08 Nov 1991 | 287 |
Registered office changed on 08/11/91 from: st clare house 30-33 minories london EC3N 1DD
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Request DocumentRegistered office changed on 08/11/91 from: st clare house 30-33 minories london EC3N 1DD |
21 Aug 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
21 Aug 1991 | 287 |
Registered office changed on 21/08/91 from: royal london house 22/25 finsbury square london EC2A 1DS
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Request DocumentRegistered office changed on 21/08/91 from: royal london house 22/25 finsbury square london EC2A 1DS |
29 Jul 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
16 Jul 1991 | CERTNM | Company name changed dmwsl 065 LIMITED\certificate issued on 16/07/91 |