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FRANCIS & LEWIS INTERNATIONAL LIMITED

Company number 02652113

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Jun 1994 363s Return made up to 01/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/94; full list of members
30 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
07 Nov 1993 363s Return made up to 08/10/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/10/93; no change of members
24 Mar 1993 AAMD Amended full accounts made up to 31 December 1992
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Request DocumentAmended full accounts made up to 31 December 1992
15 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
09 Nov 1992 363s Return made up to 08/10/92; full list of members
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Request DocumentReturn made up to 08/10/92; full list of members
07 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jan 1992 88(2)R Ad 15/01/92--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 15/01/92--------- £ si 19998@1=19998 £ ic 2/20000
23 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Jan 1992 123 £ nc 1000/20000 15/01/92
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Request Document£ nc 1000/20000 15/01/92
11 Dec 1991 287 Registered office changed on 11/12/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 11/12/91 from: 2 baches street london N1 6UB
11 Dec 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Dec 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 Dec 1991 CERTNM Company name changed noticerevise LIMITED\certificate issued on 03/12/91
08 Oct 1991 NEWINC Incorporation