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LAVENDER LINE LIMITED

Company number 02593836

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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)
16 Aug 1996 288 Director resigned
29 Feb 1996 287 Registered office changed on 29/02/96 from: c/o macadie & co. Talland parade (suite 5) high street seaford , sussex , BN25 1PJ
12 Dec 1995 MEM/ARTS Memorandum and Articles of Association
12 Dec 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1995 123 £ nc 1000/1000000 11/10/95
12 Dec 1995 288 Director resigned;new director appointed
12 Dec 1995 288 New director appointed
12 Dec 1995 288 New director appointed
12 Dec 1995 288 Director resigned;new director appointed
12 Sep 1995 AA Full accounts made up to 31 January 1995
12 Sep 1995 363s Return made up to 21/03/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
19 Oct 1994 AA Full accounts made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1994
13 Apr 1994 363s Return made up to 21/03/94; no change 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 21/03/94; no change of members
08 Dec 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
27 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 May 1993 363s Return made up to 21/03/93; 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 21/03/93; full list of members
21 Jan 1993 88(2)R Ad 09/12/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 09/12/92--------- £ si 98@1=98 £ ic 2/100
22 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
19 May 1992 363s Return made up to 21/03/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 21/03/92; full list of members
09 Jan 1992 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
04 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
04 Sep 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