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L & M BUILDING SERVICES LIMITED

Company number 02668658

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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)
19 Dec 1994 363s Return made up to 05/12/94; no change 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 05/12/94; no change of members
30 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
28 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Mar 1994 287 Registered office changed on 22/03/94 from: third floor 23/25 eastcastle street london W1N 8HE
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Request DocumentRegistered office changed on 22/03/94 from: third floor 23/25 eastcastle street london W1N 8HE
22 Mar 1994 88(2)R Ad 10/03/94--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 10/03/94--------- £ si 998@1=998 £ ic 2/1000
21 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1994 363s Return made up to 05/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/12/93; full list of members
27 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Feb 1993 363a Return made up to 05/12/92; full list of members
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Request DocumentReturn made up to 05/12/92; full list of members
19 Feb 1992 287 Registered office changed on 19/02/92 from: 479 london road mitcham surrey CR4 4BB
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Request DocumentRegistered office changed on 19/02/92 from: 479 london road mitcham surrey CR4 4BB
20 Jan 1992 287 Registered office changed on 20/01/92 from: 372 old street london EC1V 9LT
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Request DocumentRegistered office changed on 20/01/92 from: 372 old street london EC1V 9LT
20 Jan 1992 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
20 Jan 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
05 Dec 1991 NEWINC Incorporation