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THE LAND'S END & JOHN O'GROATS COMPANY LIMITED

Company number 02618187

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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)
07 Jul 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Jul 1993 363s Return made up to 07/06/93; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 07/06/93; change of members
02 Jul 1993 287 Registered office changed on 02/07/93 from: 19-21 moorgate london EC2R 6AU
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Request DocumentRegistered office changed on 02/07/93 from: 19-21 moorgate london EC2R 6AU
02 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 May 1993 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
02 Feb 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
02 Feb 1993 88(2)R Ad 30/06/92--------- £ si 1500000@1=1500000 £ ic 500000/2000000
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Request DocumentAd 30/06/92--------- £ si 1500000@1=1500000 £ ic 500000/2000000
21 Oct 1992 AA Full accounts made up to 31 December 1991
15 Jul 1992 363b Return made up to 07/06/92; full list of members
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Request DocumentReturn made up to 07/06/92; full list of members
03 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Nov 1991 88(2)R Ad 08/11/91--------- £ si 499998@1=499998 £ ic 2/500000
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Request DocumentAd 08/11/91--------- £ si 499998@1=499998 £ ic 2/500000
20 Nov 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
20 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Nov 1991 123 £ nc 1000/2000000 08/11/91
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Request Document£ nc 1000/2000000 08/11/91
15 Nov 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
29 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Oct 1991 288 New director appointed
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Request DocumentNew director appointed