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LANGCET GROUP LIMITED

Company number 02671631

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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)
02 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 May 1994 CERTNM Company name changed cursitor (eighty-nine) LIMITED\certificate issued on 24/05/94
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Request DocumentCompany name changed cursitor (eighty-nine) LIMITED\certificate issued on 24/05/94
12 Jan 1994 363s Return made up to 16/12/93; full list of members
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Request DocumentReturn made up to 16/12/93; full list of members
29 Nov 1993 122 Conve 27/09/93
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Request DocumentConve 27/09/93
29 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1993 288 New director appointed
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30 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
21 Jan 1993 363b Return made up to 16/12/92; full list of members
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Request DocumentReturn made up to 16/12/92; full list of members
21 Jan 1993 287 Registered office changed on 21/01/93 from: ground floor 2-3 cursitor street london EC4A 1NE
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Request DocumentRegistered office changed on 21/01/93 from: ground floor 2-3 cursitor street london EC4A 1NE
13 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Oct 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
29 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Mar 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Mar 1992 88(2)R Ad 27/02/92--------- £ si 199998@1=199998 £ ic 2/200000
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Request DocumentAd 27/02/92--------- £ si 199998@1=199998 £ ic 2/200000
06 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Mar 1992 123 £ nc 100/200000 27/02/92
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Request Document£ nc 100/200000 27/02/92
06 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
06 Mar 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
06 Mar 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
06 Mar 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
02 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Dec 1991 NEWINC Incorporation
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Request DocumentIncorporation