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LSM PROFESSIONAL LIMITED

Company number 02610143

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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)
05 May 1994 AA Accounts for a small company made up to 30 June 1993
20 Sep 1993 395 Particulars of mortgage/charge
07 Jul 1993 288 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 DocumentNew secretary appointed
07 Jul 1993 88(2)R Ad 02/11/92--------- £ si 500@1
07 Jul 1993 88(2)R Ad 09/10/92--------- £ si 4491@1
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Request DocumentAd 09/10/92--------- £ si 4491@1
07 Jul 1993 88(2)R Ad 09/10/92--------- £ si 6@1
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Request DocumentAd 09/10/92--------- £ si 6@1
07 Jul 1993 123 Nc inc already adjusted 09/10/92
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Request DocumentNc inc already adjusted 09/10/92
07 Jul 1993 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
07 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Jul 1993 363s Return made up to 13/05/93; full list of members
07 Jul 1993 363(288) Secretary resigned
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Request DocumentSecretary resigned
10 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1993 AA Accounts for a small company made up to 30 June 1992
17 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
17 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Oct 1992 363a Return made up to 13/05/92; full list of members
06 Oct 1992 287 Registered office changed on 06/10/92 from: 15 bakers mews london W1M 1DD
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Request DocumentRegistered office changed on 06/10/92 from: 15 bakers mews london W1M 1DD
13 Aug 1992 395 Particulars of mortgage/charge
16 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1992 CERTNM Company name changed teacher marks deal rating and ma nagement LIMITED\certificate issued on 26/02/92
09 Jan 1992 225(1) Accounting reference date shortened from 31/08 to 30/06
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Request DocumentAccounting reference date shortened from 31/08 to 30/06
28 Oct 1991 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08