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LISTRANDOM PRESTON INVESTMENTS LIMITED

Company number 02648489

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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 Dec 1996 363a Return made up to 02/11/96; full list of members
24 Jun 1996 225(1) Accounting reference date extended from 30/06 to 31/12
15 Apr 1996 287 Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD
24 Nov 1995 363x Return made up to 02/11/95; full list of members
05 Sep 1995 AA Full accounts made up to 30 June 1995
04 Sep 1995 288 Secretary resigned;new secretary appointed
23 Nov 1994 363x Return made up to 02/11/94; full list of members
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23 Nov 1994 288 New director appointed
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23 Nov 1994 288 Director resigned
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11 Nov 1994 AA Full accounts made up to 30 June 1994
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07 Dec 1993 363x Return made up to 02/11/93; full list of members
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20 Sep 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
25 Nov 1992 363x Return made up to 02/11/92; full list of members
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Request DocumentReturn made up to 02/11/92; full list of members
27 Oct 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
08 Oct 1992 363x Return made up to 25/09/92; full list of members
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Request DocumentReturn made up to 25/09/92; full list of members
04 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 May 1992 CERTNM Company name changed listrandom LIMITED\certificate issued on 18/05/92
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Request DocumentCompany name changed listrandom LIMITED\certificate issued on 18/05/92
01 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Nov 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
06 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Nov 1991 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed