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LAYTON BLACKHAM FINANCIAL SERVICES LIMITED

Company number 02566958

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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)
04 May 1994 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1994 363s Return made up to 10/12/93; full list of members
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Request DocumentReturn made up to 10/12/93; full list of members
28 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Mar 1993 363s Return made up to 10/12/92; full list of members
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Request DocumentReturn made up to 10/12/92; full list of members
01 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
18 Feb 1992 363a Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
11 Feb 1992 287 Registered office changed on 11/02/92 from: heron place 3 george street london W1H 6AD
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Request DocumentRegistered office changed on 11/02/92 from: heron place 3 george street london W1H 6AD
06 Jun 1991 88(2)R Ad 21/12/90-28/12/90 £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 21/12/90-28/12/90 £ si 49998@1=49998 £ ic 2/50000
06 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Jun 1991 123 £ nc 1500/50000 28/12/90
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Request Document£ nc 1500/50000 28/12/90
18 Mar 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Feb 1991 CERTNM Company name changed palmsale LIMITED\certificate issued on 20/02/91
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Request DocumentCompany name changed palmsale LIMITED\certificate issued on 20/02/91
19 Feb 1991 CERTNM Company name changed\certificate issued on 19/02/91
31 Jan 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
31 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1991 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
31 Jan 1991 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
31 Jan 1991 288 Secretary resigned;new secretary 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;new secretary appointed
31 Jan 1991 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
31 Jan 1991 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
31 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jan 1991 287 Registered office changed on 14/01/91 from: 140 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 14/01/91 from: 140 tabernacle street london EC2A 4SD
07 Jan 1991 123 Nc inc already adjusted 21/12/90
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Request DocumentNc inc already adjusted 21/12/90
07 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions