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LUCKWORTH PROPERTIES LIMITED

Company number 02625483

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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)
27 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Sep 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
01 Jul 1993 363s Return made up to 01/07/93; full list of members
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Request DocumentReturn made up to 01/07/93; full list of members
09 Sep 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
09 Sep 1992 225(1) Accounting reference date shortened from 31/12 to 31/12
22 Jul 1992 363s Return made up to 01/07/92; full list of members
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Request DocumentReturn made up to 01/07/92; full list of members
07 Nov 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Sep 1991 88(2)R Ad 06/09/91--------- £ si 9998@1=9998 £ ic 2/10000
19 Sep 1991 123 Nc inc already adjusted 06/09/91
19 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Sep 1991 CERTNM Company name changed turntwin properties LIMITED\certificate issued on 04/09/91
19 Aug 1991 287 Registered office changed on 19/08/91 from: 417 woodstock street, london, W1A 2AF
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Request DocumentRegistered office changed on 19/08/91 from: 417 woodstock street, london, W1A 2AF
19 Aug 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
19 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Aug 1991 287 Registered office changed on 15/08/91 from: 120 east road, london, N1 6AA
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Request DocumentRegistered office changed on 15/08/91 from: 120 east road, london, N1 6AA
01 Jul 1991 NEWINC Incorporation