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LAWSON BEAUMONT LIMITED

Company number 02668704

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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 PRE95 A selection of documents registered before 1 January 1995
17 Aug 1994 AA Accounts for a small company made up to 31 January 1994
03 Mar 1994 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
03 Mar 1994 363a Return made up to 05/12/93; no change of members
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Request DocumentReturn made up to 05/12/93; no change of members
08 Oct 1993 AA Full accounts made up to 31 January 1993
02 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 May 1993 88(2)R Ad 22/01/92--------- £ si 998@1
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Request DocumentAd 22/01/92--------- £ si 998@1
04 May 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
04 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 May 1993 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 May 1993 123 £ nc 100/1000 22/01/93
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Request Document£ nc 100/1000 22/01/93
29 Mar 1993 363s Return made up to 05/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 05/12/92; full list of members
16 Sep 1992 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
11 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
11 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1992 CERTNM Company name changed portable ideas LIMITED\certificate issued on 27/01/92
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Request DocumentCompany name changed portable ideas LIMITED\certificate issued on 27/01/92
20 Jan 1992 287 Registered office changed on 20/01/92 from: 30 church street birmingham west midlands B3 2NP
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Request DocumentRegistered office changed on 20/01/92 from: 30 church street birmingham west midlands B3 2NP
05 Dec 1991 NEWINC Incorporation
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Request DocumentIncorporation