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2/3 LYALL STREET PROPERTY MANAGEMENT LIMITED

Company number 02677487

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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)
24 Feb 1997 AA Full accounts made up to 31 January 1996
23 Jan 1997 363s Return made up to 14/01/97; change of members
06 Jan 1997 288a New director appointed
20 Dec 1996 288b Director resigned
21 Nov 1996 288a New director appointed
18 Oct 1996 288b Director resigned
18 Feb 1996 363s Return made up to 14/01/96; full list of members
27 Oct 1995 AA Full accounts made up to 31 January 1995
01 Feb 1995 363s Return made up to 14/01/95; 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 14/01/95; no change of members
30 Nov 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
20 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1994 363s Return made up to 14/01/94; full list of members
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Request DocumentReturn made up to 14/01/94; full list of members
26 Nov 1993 AA Accounts for a small company made up to 31 January 1993
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Request DocumentAccounts for a small company made up to 31 January 1993
05 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1993 363s Return made up to 14/01/93; full list of members
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Request DocumentReturn made up to 14/01/93; full list of members
11 May 1992 288 New director appointed
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Request DocumentNew director appointed
11 May 1992 88(2)R Ad 20/03/92--------- £ si 198@1=198 £ ic 2/200
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Request DocumentAd 20/03/92--------- £ si 198@1=198 £ ic 2/200
24 Feb 1992 123 Nc inc already adjusted 04/02/92
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Request DocumentNc inc already adjusted 04/02/92
24 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
24 Feb 1992 287 Registered office changed on 24/02/92 from: 110 whitchurch rd cardiff CF4 3LY
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Request DocumentRegistered office changed on 24/02/92 from: 110 whitchurch rd cardiff CF4 3LY
11 Feb 1992 CERTNM Company name changed seedart flat management LIMITED\certificate issued on 12/02/92
14 Jan 1992 NEWINC Incorporation