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LIMELOCK LIMITED

Company number 02559211

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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)
19 Nov 1992 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
09 Oct 1992 CERTNM Company name changed alan crompton-batt associates li mited\certificate issued on 12/10/92
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Request DocumentCompany name changed alan crompton-batt associates li mited\certificate issued on 12/10/92
04 Mar 1992 363b Return made up to 16/11/91; full list of members
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Request DocumentReturn made up to 16/11/91; full list of members
19 Nov 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Nov 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
12 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
21 Oct 1991 287 Registered office changed on 21/10/91 from: 18 bolton street london W17 7PA
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Request DocumentRegistered office changed on 21/10/91 from: 18 bolton street london W17 7PA
03 Sep 1991 CERTNM Company name changed limelock LIMITED\certificate issued on 04/09/91
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Request DocumentCompany name changed limelock LIMITED\certificate issued on 04/09/91
26 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1991 88(2)R Ad 29/01/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 29/01/91--------- £ si 98@1=98 £ ic 2/100
21 Mar 1991 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
11 Feb 1991 287 Registered office changed on 11/02/91 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 11/02/91 from: 84 temple chambers temple avenue london EC4Y ohp
11 Feb 1991 288 New secretary appointed;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 secretary appointed;new director appointed
11 Feb 1991 288 Secretary resigned;director resigned;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 DocumentSecretary resigned;director resigned;new director appointed
21 Dec 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Nov 1990 NEWINC Incorporation
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Request DocumentIncorporation