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LLOYD-ROBERTS & GILKES NOMINEES LIMITED

Company number 02636399

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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)
03 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
16 Aug 1994 363x Return made up to 09/08/94; full list of members
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Request DocumentReturn made up to 09/08/94; full list of members
15 Aug 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
25 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Oct 1993 287 Registered office changed on 13/10/93 from: council secretariat lloyd's of london one lime street london EC3M 7HA
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Request DocumentRegistered office changed on 13/10/93 from: council secretariat lloyd's of london one lime street london EC3M 7HA
29 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Aug 1993 363x Return made up to 09/08/93; full list of members
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Request DocumentReturn made up to 09/08/93; full list of members
09 Feb 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
05 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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26 Aug 1992 363x Return made up to 09/08/92; full list of members
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Request DocumentReturn made up to 09/08/92; full list of members
04 Nov 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
30 Aug 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
30 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Aug 1991 NEWINC Incorporation
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Request DocumentIncorporation