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LONDON & GLOBAL LIMITED

Company number 02686977

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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)
30 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2011 4.43 Notice of final account prior to dissolution
16 Jan 1997 287 Registered office changed on 16/01/97 from: 3RD floor cameo house 11 bear street london, WC2H 7AS
17 Mar 1995 COCOMP Order of court to wind up
11 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jul 1994 363s Return made up to 12/02/94; change of members
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Request DocumentReturn made up to 12/02/94; change of members
22 Jul 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jul 1994 88(2)R Ad 18/05/94--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 18/05/94--------- £ si 99998@1=99998 £ ic 2/100000
20 Dec 1993 AA Accounts made up to 28 February 1993
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Request DocumentAccounts made up to 28 February 1993
20 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 Aug 1993 CERTNM Company name changed t & t LIMITED\certificate issued on 19/08/93
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Request DocumentCompany name changed t & t LIMITED\certificate issued on 19/08/93
06 Jun 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Jun 1993 123 £ nc 100/300000 18/05/93
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Request Document£ nc 100/300000 18/05/93
08 Apr 1993 225(1) Accounting reference date shortened from 28/02 to 31/07
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Request DocumentAccounting reference date shortened from 28/02 to 31/07
05 Apr 1993 CERTNM Company name changed t & t investment LIMITED\certificate issued on 06/04/93
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Request DocumentCompany name changed t & t investment LIMITED\certificate issued on 06/04/93
02 Apr 1993 287 Registered office changed on 02/04/93 from: 8 dycer house wick road hackney london E9 5AS
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Request DocumentRegistered office changed on 02/04/93 from: 8 dycer house wick road hackney london E9 5AS
16 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Feb 1993 363s Return made up to 12/02/93; full list of members
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Request DocumentReturn made up to 12/02/93; full list of members
07 May 1992 CERTNM Company name changed sterlingtrade LIMITED\certificate issued on 08/05/92
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Request DocumentCompany name changed sterlingtrade LIMITED\certificate issued on 08/05/92
05 May 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
05 May 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
05 May 1992 287 Registered office changed on 05/05/92 from: kempson house camomile street london EC3A 7AN
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Request DocumentRegistered office changed on 05/05/92 from: kempson house camomile street london EC3A 7AN
01 May 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
01 May 1992 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned;new director appointed