- Company Overview for LANGCET GROUP LIMITED (02671631)
- Filing history for LANGCET GROUP LIMITED (02671631)
- People for LANGCET GROUP LIMITED (02671631)
- Charges for LANGCET GROUP LIMITED (02671631)
- More for LANGCET GROUP LIMITED (02671631)
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) |
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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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Request DocumentNew director appointed |
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
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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
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Request DocumentResolutions |
06 Mar 1992 | RESOLUTIONS |
Resolutions
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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
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|
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 |