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LOYALTREND LIMITED

Company number 02560093

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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)
06 Mar 1995 363s Return made up to 19/11/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Jun 1994 AA Accounts made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 November 1993
17 May 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
17 May 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
17 Jan 1994 287 Registered office changed on 17/01/94 from: 92 new cavendish street london W1M 7FA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/01/94 from: 92 new cavendish street london W1M 7FA
04 Jan 1994 363x Return made up to 19/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/11/93; full list of members
17 Aug 1993 AA Accounts made up to 30 November 1992
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Request DocumentAccounts made up to 30 November 1992
19 Nov 1992 363x Return made up to 19/11/92; full list of members
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Request DocumentReturn made up to 19/11/92; full list of members
15 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Oct 1992 AA Accounts made up to 30 November 1991
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Request DocumentAccounts made up to 30 November 1991
23 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Jan 1992 363x Return made up to 19/11/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/11/91; full list of members
28 Oct 1991 88(2)R Ad 01/10/91--------- £ si 98@1=98 £ ic 2/100
28 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Dec 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
28 Nov 1990 287 Registered office changed on 28/11/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 28/11/90 from: classic house 174-180 old street london EC1V 9BP
19 Nov 1990 NEWINC Incorporation