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LONDON PROPERTY RECOVERY LTD

Company number 02670545

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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)
10 Jan 1994 363s Return made up to 12/12/93; full list of members
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Request DocumentReturn made up to 12/12/93; full list of members
29 Nov 1993 88(2)R Ad 02/04/93-29/04/93 £ si 51050@.5=25525 £ ic 112252/137777
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Request DocumentAd 02/04/93-29/04/93 £ si 51050@.5=25525 £ ic 112252/137777
06 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Sep 1993 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
28 Jul 1993 287 Registered office changed on 28/07/93 from: suite one 12 connaught place london W2 2ET
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Request DocumentRegistered office changed on 28/07/93 from: suite one 12 connaught place london W2 2ET
11 May 1993 287 Registered office changed on 11/05/93 from: 404/406 finchley road london NW2 2HR
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Request DocumentRegistered office changed on 11/05/93 from: 404/406 finchley road london NW2 2HR
21 Dec 1992 363s Return made up to 12/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/12/92; full list of members
22 Jul 1992 88(2)R Ad 03/04/92-30/04/92 £ si 224500@.5=112250 £ ic 2/112252
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Request DocumentAd 03/04/92-30/04/92 £ si 224500@.5=112250 £ ic 2/112252
15 Jun 1992 122 S-div 11/02/92
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Request DocumentS-div 11/02/92
15 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jun 1992 123 £ nc 100000/3000000 11/02/92
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Request Document£ nc 100000/3000000 11/02/92
15 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1992 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
11 Jun 1992 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
11 Jun 1992 117 Application to commence business
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Request DocumentApplication to commence business
07 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Mar 1992 PROSP Prospectus
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Request DocumentProspectus
15 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jan 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Jan 1992 287 Registered office changed on 08/01/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 08/01/92 from: 2 baches street london N1 6UB
03 Jan 1992 CERTNM Company name changed setoption PUBLIC LIMITED COMPANY\certificate issued on 03/01/92
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Request DocumentCompany name changed setoption PUBLIC LIMITED COMPANY\certificate issued on 03/01/92
12 Dec 1991 NEWINC Incorporation
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Request DocumentIncorporation